Services

Accounting Services

The finance and accounting processes of businesses are getting complex and challenging with more and more regulatory pronouncements and standards coming into effect. Corporates are outsourcing various finance and accounting processes with a view to streamline respective processes and obtain consistency, uniformity and stronger controls.

We at Sikariya Advisory Pvt. Ltd. offer accounting and related processes services to clients who either do not wish to create their own capabilities or are looking for competitive and professional solutions to their accounting and related processes. A large number of multinational clients prefer to outsource various accounting and related processes in order to save on costs and the avoid taking responsibility of engaging multi-level full time finance and accounting professionals. Our approach to outsourced assignments involves gaining a complete understanding of clients’ requirements which forms the bedrock of assignment implementation plan, designing process plan, assessing resource requirements, deploying adequate resources, performing desired functions, constant monitoring by Team Leaders, generating client deliverables and timely client reporting. All engagements are led by a Professional to ensure quality assurance.

Tax & Regulatory Compliance

Tax & Regulatory Compliance

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

A. Direct Taxation
Direct taxation Laws in India broadly refers to the following important areas:
Individual Taxation
Non-individual / Corporate Taxation
Capital Gains Taxation
International Taxation and Transfer Pricing
We offer services in each of the above-mentioned areas of Direct Taxation.

B. Indirect Taxation
We provide customised services in the fields of:
Goods & Services Tax (GST)
VAT, Excise & Custom Duty, wherever applicable

Tax Strategy and Compliance

Our endeavour is to formulate an ideal tax strategy for our clients which is compliant with the law, legitimately reduces the tax bills and yet is not prone to invite litigation. Our specialist tax partners have a responsibility to ensure that the
client’s tax bill is optimized and they do not pay any unnecessary taxes. This involves a complete understanding of the ever-changing tax laws which offer innumerable tax optimization opportunities in the form of deductions, exemptions and claims for losses and expenses.

Coupled with an intimate understanding of the
clients’ business and structure, the potential tax strategies are formulated, discussed and finalised to minimise the tax bills and having said so, we also recognise the fact that the tax strategy should not be overly aggressive and should
not increase client’s tax risks so as to plunge them into protracted litigation. Our tax teams constantly monitor the development of jurisprudence, the statutory pronouncements and the amendments in tax laws which invariably have far reaching consequences on the clients’ tax strategies. Our knowledge plays a pivotal role in tax planning, advisory and compliance services. Our regulatory compliance services ensure that our clients attain a high level of stringent tax law compliances.

Tax Representation

We provide representation services to clients at all levels of tax hierarchy ranging from assessment to administrative and appellate stages. We have competence and resources to serve clients at all levels of appellate stages ranging from Appellate
Commissioners, Dispute Resolution Panel, and Income Tax and GST Appellate Tribunals. We also provide services relating to obtaining rulings from Authority for Advance rulings.

International Taxation

We have very rich experience of successfully serving multinational clients in areas of taxation in India. With the globalization and integration of economies, large corporations are operating in different tax regimes with each one of them vying for their share of the corporation’s profit pie in taxes. The end result can often be paying taxes in multiple tax jurisdictions on the same income. We assist the foreign clients in entity structuring for Indian forays, transaction structuring, advising on
the agreements and contracts from tax perspective, understanding and advising on treaty benefits, regulatory compliances and establishing sound global taxation policies.

Transfer Pricing

In India, transfer pricing is a relatively new but fast emerging field. Transfer pricing is a complex subject and impacts every area of business – ranging from associated party purchases, sales, financing instruments, loans, investments, marketing, distribution, use of tangible and intangible assets, etc. Multinationals are perceived to be potentially capable of shifting their profits from high tax jurisdictions to low tax jurisdictions with the objective of reducing global tax liability. On this premise, the tax regulators view the international transactions between associated enterprises with a lot of scepticism and are able to raise tax issues which have huge tax ramifications.

Our tax team offers advisory services on transfer pricing documentation which are regulatory compliant. Besides, we also render services in areas of transfer pricing study and statutory reporting and representation before the transfer pricing officer.

Tax & Regulatory Compliance

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.
Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.
Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.
Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.
Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Audit & Assurance

Audit & Assurance

Our audit and assurances service offerings are based on a complete understanding of the clients’ business specifics, industry peculiarities and the applicable laws. The audit approach is based on the compliance issues, the nature and requirement for audit, the clients’ requirement and key risk issues involved. Our audit and assurance solutions involve Statutory Audits, Tax Audits, Internal Audits, Transfer Pricing Audits, Management Audits, Concurrent audits, Bank Audits, GST Audit and Company Audit etc. The Audit deliverables range from reporting for statutory compliances to enhancing the client’s business, financial and operational performance

At Sikariya Advisory Pvt. Ltd., we believe that internal audits are crucial to determine the controls over the organization’s governance, risk management policies, efficiency and effectiveness of operations and to assess the reliability of financial and management reporting and compliance with laws and regulations. Internal auditing may also involve conducting proactive fraud audits to identify and assess the risk of potential fraudulent acts.

Statutory Audits

We conduct statutory and regulatory audits for filing of annual or periodic financial results. Statutory audits are aimed at achieving compliance with regulations, assessing the strength of controls, confirming accounting treatments of recorded transactions, independent review of reported information and preparation of auditor’s report.

Income Tax and GST Audits

We annually serve numerous clients in area of tax audit under various provisions of the tax laws. Amongst the Company’s tax auditee clients are renowned companies, multinational companies, large and medium corporations and small businesses, partnership firms, non-profit organizations and High Net Worth Individuals (HNI). We have dedicated audit teams which specialized in conducting the audits effectively and diligently

Internal Audits

The internal audits are conducted with varying client requirements but essentially the objective thereof is to provide assurance on controls and processes within the organization.

Virtual CFO Services

The primary role of a Chief Financial Officer (CFO) in any organization is to oversee the financial planning, maintain and report on the financial activities and manage financial risk of the business. A Virtual CFO provides the same services assisted by an entire highly qualified financial and risk consulting team consisting of Chartered Accountants, Company Secretaries, Advocates, Cost Accountants andManagement Professionals on a real-time basis, but without occupying a permanent designated office space.

We at Sikariya Advisory Pvt. Ltd. offer Virtual CFO Services to various clients who are looking for financial and risk advisory from varied Professionals without engaging a full-time professional on their payroll. Our approach to being a Virtual CFO consists of spending time with the Client to gain a complete understanding of clients’ business which portrays a clear picture of the business requirements, enabling us to assist the Client in designing processes, assessing requirements, deploying required resources, performing desired functions, meeting set targets and adding value to the overall profitability of the Client.

Corporate Law Services

Sikariya Advisory Pvt. Ltd. offers FEMA consultancy along with other corporate law and secretarial services in fields ranging from incorporation of corporate entities, assistance in maintaining prescribed records, convening and conducting meetings of the Board of Directors and shareholders, statutory filings with the MCA and advising and representing the clients in corporate litigation at National Company Law Tribunal matters through in-house qualified Company Secretaries.

Financial Services

Financial Services

The finance and accounting processes of businesses are getting complex and challenging with more and more regulatory pronouncements and standards coming into effect. Corporates are outsourcing various finance and accounting processes with a view to streamline respective processes and obtain consistency, uniformity and stronger controls.

We at Sikariya Advisory Pvt. Ltd. offer accounting and related processes services to clients who either do not wish to create their own capabilities or are looking for competitive and professional solutions to their accounting and related processes. A large number of multinational clients prefer to outsource various accounting and related processes in order to save on costs and the avoid taking responsibility of engaging multi-level full time finance and accounting professionals. Our approach to outsourced assignments involves gaining a complete understanding of clients’ requirements which forms the bedrock of assignment implementation plan, designing process plan, assessing resource requirements, deploying adequate resources, performing desired functions, constant monitoring by Team Leaders, generating client deliverables and timely client reporting. All engagements are led by a Professional to ensure quality assurance.

Corporate Finance

We are able to provide financing solutions for businesses which are planning to extend their business and/or their production capacities. We have banking and non-banking financial institutions and HNIs who can provide you with investment funds as well as with working capital. We also provide business financial transactions structuring services depending upon your specific business requirement.

Trade Finance

We can provide financing for exports as well as imports. The function of trade finance is to introduce a third-party to transactions to remove the payment risk and the supply risk while providing the exporter with receivables according to the agreement and the importer with extended credit.

Start-up Finance

We can provide financing for start-ups and cater to their unique requirements. We have partnered with various Angel investors and Seed Funders to enable servicing of young and dynamic Start-ups

Legal Services

We are capable of providing services with respect to drafting complex legal deeds and documents depending upon the nature and structure of the transaction, applicable laws in force and agreement between the parties to contract. We also provide vetting of already drafted agreements and existing contracts. We also provide interpretation services in case of conflicts between the contracting parties.

Our distinctive characteristic lies in combining our intimate understanding of the laws, legal systems, legislative drafting norms, cultural context and challenges of the complex statutory structure prevalent in the country with our knowledge of international trends – both in legislative drafting and in legal and regulatory reform.

Advisory Services

Sikariya Advisory Pvt. Ltd. offers multi-disciplinary advisory services to clients in its main areas of practice i.e. Tax and Regulatory compliance, Accounting, Audit and Assurance, FEMA Consultancy, Financing, Settlements, Arbitration, Advisory for Domestic and Global businesses of all sizes and Outsourcing services to Domestic, International and Multinational business entities. Besides, the Company also offers advisory solutions on partnership and LLP laws, Societies and Trusts Laws, Exchange Control Regulations, Employee Benefit Regulations etc.

Our advisory services deliverables are based on gaining an understanding of clients query, thorough research on the subject, in-house threadbare discussions on all possible solutions, considering myriad options, application of knowledge and past experience on the issues and providing an informed opinion on the query.

Accounting Services

The finance and accounting processes of businesses are getting complex and challenging with more and more regulatory pronouncements and standards coming into effect. Corporates are outsourcing various finance and accounting processes with a view to streamline respective processes and obtain consistency, uniformity and stronger controls.

We at Sikariya Advisory Pvt. Ltd. offer accounting and related processes services to clients who either do not wish to create their own capabilities or are looking for competitive and professional solutions to their accounting and related processes. A large number of multinational clients prefer to outsource various accounting and related processes in order to save on costs and the avoid taking responsibility of engaging multi-level full time finance and accounting professionals. Our approach to outsourced assignments involves gaining a complete understanding of clients’ requirements which forms the bedrock of assignment implementation plan, designing process plan, assessing resource requirements, deploying adequate resources, performing desired functions, constant monitoring by Team Leaders, generating client deliverables and timely client reporting. All engagements are led by a Professional to ensure quality assurance.

Tax & Regulatory Compliance

Tax & Regulatory Compliance

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

A. Direct Taxation
Direct taxation Laws in India broadly refers to the following important areas:
Individual Taxation
Non-individual / Corporate Taxation
Capital Gains Taxation
International Taxation and Transfer Pricing
We offer services in each of the above-mentioned areas of Direct Taxation.

B. Indirect Taxation
We provide customised services in the fields of:
Goods & Services Tax (GST)
VAT, Excise & Custom Duty, wherever applicable

Tax & Regulatory Compliance 11

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 12

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 13

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 14

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team advice you how to confront and navigate through those situations and provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

A. Direct Taxation
Direct taxation Laws in India broadly refers to the following important areas:
Individual Taxation
Non-individual / Corporate Taxation
Capital Gains Taxation
International Taxation and Transfer Pricing
We offer services in each of the above-mentioned areas of Direct Taxation.

B. Indirect Taxation
We provide customised services in the fields of:
Goods & Services Tax (GST)
VAT, Excise & Custom Duty, wherever applicable
Our endeavour is to formulate an ideal tax strategy for our clients which is compliant with the law, legitimately reduces the tax bills and yet is not prone to invite litigation. Our specialist tax partners have a responsibility to ensure that the client’s tax bill is optimised and they do not pay any unnecessary taxes. This involves a complete understanding of the ever-changing tax laws which offer innumerable tax optimisation opportunities in the form of deductions, exemptions and claims for losses and expenses. Coupled with an intimate understanding of the clients’ business and structure, the potential tax strategies are formulated, discussed and finalised to minimise the tax bills and having said so, we also recognise the fact that the tax strategy should not be overly aggressive and should not increase client’s tax risks so as to plunge them into protracted litigation. Our tax teams constantly monitor the development of jurisprudence, the statutory pronouncements and the amendments in tax laws which invariably have far reaching consequences on the clients’ tax strategies. Our knowledge plays a pivotal role in tax planning, advisory and compliance services. Our regulatory compliance services ensure that our clients attain a high level of stringent tax law compliances.
We provide representation services to clients at all levels of tax hierarchy ranging from assessment to administrative and appellate stages. We have competence and resources to serve clients at all levels of appellate stages ranging from Appellate Commissioners, Dispute Resolution Panel, and Income Tax and GST Appellate Tribunals. We also provide services relating to obtaining rulings from Authority for Advance rulings.
We have very rich experience of successfully serving multinational clients in areas of taxation in India. With the globalisation and integration of economies, large corporations are operating in different tax regimes with each one of them vying for their share of the corporation’s profit pie in taxes. The end result can often be paying taxes in multiple tax jurisdictions on the same income. We assist the foreign clients in entity structuring for Indian forays, transaction structuring, advising on the agreements and contracts from tax perspective, understanding and advising on treaty benefits, regulatory compliances and establishing sound global taxation policies.
In India, transfer pricing is a relatively new but fast emerging field. Transfer pricing is a complex subject and impacts every area of business – ranging from associated party purchases, sales, financing instruments, loans, investments, marketing, distribution, use of tangible and intangible assets, etc. Multinationals are perceived to be potentially capable of shifting their profits from high tax jurisdictions to low tax jurisdictions with the objective of reducing global tax liability. On this premise, the tax regulators view the international transactions between associated enterprises with a lot of scepticism and are able to raise tax issues which have huge tax ramifications.

Our tax team offers advisory services on transfer pricing documentation which are regulatory compliant. Besides, we also render services in areas of transfer pricing study and statutory reporting and representation before the transfer pricing officer.

Audit & Assurance

Tax & Regulatory Compliance

Our audit and assurances service offerings are based on a complete understanding of the clients’ business specifics, industry peculiarities and the applicable laws. The audit approach is based on the compliance issues, the nature and requirement for audit, the clients’ requirement and key risk issues involved. Our audit and assurance solutions involve Statutory Audits, Tax Audits, Internal Audits, Transfer Pricing Audits, Management Audits, Concurrent audits, Bank Audits, GST Audit and Company Audit etc. The Audit deliverables range from reporting for statutory compliances to enhancing the client’s business, financial and operational performance

At Sikariya Advisory Pvt. Ltd., we believe that internal audits are crucial to determine the controls over the organization’s governance, risk management policies, efficiency and effectiveness of operations and to assess the reliability of financial and management reporting and compliance with laws and regulations. Internal auditing may also involve conducting proactive fraud audits to identify and assess the risk of potential fraudulent acts.
We conduct statutory and regulatory audits for filing of annual or periodic financial results. Statutory audits are aimed at achieving compliance with regulations, assessing the strength of controls, confirming accounting treatments of recorded transactions, independent review of reported information and preparation of auditor’s report.
We annually serve numerous clients in area of tax audit under various provisions of the tax laws. Amongst the Company’s tax auditee clients are renowned companies, multinational companies, large and medium corporations and small businesses, partnership firms, non-profit organisations and High Net Worth Individuals (HNI). We have dedicated audit teams which specialise in conducting the audits effectively and diligently.
The internal audits are conducted with varying client requirements but essentially the objective thereof is to provide assurance on controls and processes within the organization.

Tax & Regulatory Compliance

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

A. Direct Taxation
Direct taxation Laws in India broadly refers to the following important areas:
Individual Taxation
Non-individual / Corporate Taxation
Capital Gains Taxation
International Taxation and Transfer Pricing
We offer services in each of the above-mentioned areas of Direct Taxation.

B. Indirect Taxation
We provide customised services in the fields of:
Goods & Services Tax (GST)
VAT, Excise & Custom Duty, wherever applicable

Tax & Regulatory Compliance 11

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 12

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 13

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Tax & Regulatory Compliance 14

Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We provide in-depth and well thought advice to our clients. Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team’s advice on how to confront and navigate through those situations can provide an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on client’s business. We provide our clients with effective processes to improve their day-to-day reporting thereby reducing attribution errors, reducing costs and ensuring their taxes are handled correctly.

Virtual CFO Services

The primary role of a Chief Financial Officer (CFO) in any organization is to oversee the financial planning, maintain and report on the financial activities and manage financial risk of the business. A Virtual CFO provides the same services assisted by an entire highly qualified financial and risk consulting team consisting of Chartered Accountants, Company Secretaries, Advocates, Cost Accountants and Management Professionals in real-time basis, but without occupying a permanent designated office space.

We at Sikariya Advisory Pvt. Ltd. offer Virtual CFO Services to various clients who are looking for financial and risk advisory from varied Professionals without engaging a full-time professional on their payroll. Our approach to being a Virtual CFO consists of spending time with the Client to gain a complete understanding of clients’ business which portrays a clear picture of the business requirements, enabling us to assist the Client in designing processes, assessing requirements, deploying required resources, performing desired functions, meeting set targets and adding value to the overall profitability of the Client.

Corporate Law Services

Sikariya Advisory Pvt. Ltd. offers FEMA consultancy along with other corporate law and secretarial services in fields ranging from incorporation of corporate entities, assistance in maintaining prescribed records, convening and conducting meetings of the Board of Directors and shareholders, statutory filings with the MCA and advising and representing the clients in corporate litigation at National Company Law Tribunal matters through in-house qualified Company Secretaries.

Financial Services

Tax & Regulatory Compliance

The finance and accounting processes of businesses are getting complex and challenging with more and more regulatory pronouncements and standards coming into effect. Corporates are outsourcing various finance and accounting processes with a view to streamline respective processes and obtain consistency, uniformity and stronger controls.

We at Sikariya Advisory Pvt. Ltd. offer accounting and related processes services to clients who either do not wish to create their own capabilities or are looking for competitive and professional solutions to their accounting and related processes. A large number of multinational clients prefer to outsource various accounting and related processes in order to save on costs and the avoid taking responsibility of engaging multi-level full time finance and accounting professionals. Our approach to outsourced assignments involves gaining a complete understanding of clients’ requirements which forms the bedrock of assignment implementation plan, designing process plan, assessing resource requirements, deploying adequate resources, performing desired functions, constant monitoring by Team Leaders, generating client deliverables and timely client reporting. All engagements are led by a Professional to ensure quality assurance
We are able to provide financing solutions for businesses which are planning to extend their business and/or their production capacities. We have banking and non-banking financial institutions and HNIs who can provide you with investment funds as well as with working capital. We also provide business financial transactions structuring services depending upon your specific business requirement.
We can provide financing for exports as well as imports. The function of trade finance is to introduce a third-party to transactions to remove the payment risk and the supply risk while providing the exporter with receivables according to the agreement and the importer with extended credit.
We can provide financing for start-ups and cater to their unique
requirements. We have partnered with various Angel investors and Seed Funders to enable servicing of young and dynamic Start-ups

Legal Services

We are capable of providing services with respect to drafting complex legal deeds and documents depending upon the nature and structure of the transaction, applicable laws in force and agreement between the parties to contract. We also provide vetting of already drafted agreements and existing contracts. We also provide interpretation services in case of conflicts between the contracting parties.

Our distinctive characteristic lies in combining our intimate understanding of the laws, legal systems, legislative drafting norms, cultural context and challenges of the complex statutory structure prevalent in the country with our knowledge of international trends – both in legislative drafting and in legal and regulatory reform.

Advisory Services

Sikariya Advisory Pvt. Ltd. offers multi-disciplinary advisory services to clients in its main areas of practice i.e. Tax and Regulatory compliance, Accounting, Audit and Assurance, FEMA Consultancy, Financing, Settlements, Arbitration, Advisory for Domestic and Global businesses of all sizes and Outsourcing services to Domestic, International and Multinational business entities. Besides, the Company also offers advisory solutions on partnership and LLP laws, Societies and Trusts Laws, Exchange Control Regulations, Employee Benefit Regulations etc.

Our advisory services deliverables are based on gaining an understanding of clients query, thorough research on the subject, in-house threadbare discussions on all possible solutions, considering myriad options, application of knowledge and past experience on the issues and providing an informed opinion on the query.
HNI Focused Services
We deliver a comprehensive suite of services for High Net-Worth Individuals (HNIs), encompassing both strategic and financial management and meticulous back-office support.

Our offerings include expert tax planning, bespoke wealth management and strategic investment advice. We also handle day-to-day operations such as property rental billing, local tax payments, overseeing vendor payments, handling personal finance, coordinating legal and administrative tasks and undertaking related affairs.

We provide a full range of services designed to simplify your life and ensure seamless management of your personal and financial affairs. Trust us to deliver tailored solutions that enhance your financial well-being and provide you with peace of mind.
Group Synergy Services
Our Group Synergy Services cater specifically to clients with multiple business entities, providing a unified approach to accounting and tax compliance.

We offer expert accounts outsourcing, managing all your financial processes with precision and efficiency. Additionally, our services ensure rigorous tax compliance across all your entities, handling everything from consolidated financial reporting to strategic tax planning.

With our dedicated team, you gain seamless integration and oversight, optimizing financial management and ensuring regulatory adherence. Let us handle the complexities of your multi-entity structure while you focus on growing your business.
FAQ’s
Your questions answered: Explore our FAQs for clear insights and guidance on our services and processes.
What services does Sikariya Advisory Pvt. Ltd. offer?
We provide a wide range of consulting services including Accounting Services, Tax and Regulatory Compliance, Audit & Assurance, Virtual CFO Services, Corporate Law Services, Financial Services and Legal Services.
What are your working hours?
Our working hours are from 11 AM to 6 PM Monday to Friday. We offer consultations on Saturdays by appointment. We are closed on Sundays and public holidays.
How can I schedule an appointment with Sikariya Advisory Pvt. Ltd.?
You can schedule an appointment by calling us at +91 9920744087, emailing us at info@sikariyaadvisory.com or by filling up the Form on our website.
Where is Sikariya Advisory Pvt. Ltd. located?
Our offices are located at Andheri (E), Mumbai and Wagle Estate, Thane. You can refer the About Us webpage of our website for detailed address and exact location. We also offer virtual consultations for clients who prefer or require remote services.
How does Sikariya Advisory Pvt. Ltd. ensure client confidentiality?
We adhere to strict data protection protocols. All client information is securely stored and accessed only by authorized personnel. We prioritize the privacy and security of your data.
What accounting services does Sikariya Advisory Pvt. Ltd. offer?
We offer a full suite of accounting services including bookkeeping, financial statement preparation, payroll management and financial analysis. Our services are tailored to meet the specific needs of your business.
How can your accounting services benefit my business?
Our accounting services ensure that your financial records are accurate and up-to-date, providing you with valuable insights to make informed business decisions. We help you maintain compliance and optimize financial performance
What accounting software do you use?
We use industry-standard accounting software such as Tally, QuickBooks and Zoho Books, depending on the specific needs of your business.
Can you help with setting up an accounting system for my business?
Yes, we assist in setting up a customized accounting system that aligns with your business operations, ensuring efficient financial management and reporting.
What tax and regulatory compliance services do you provide?
We offer comprehensive tax services including tax planning, tax filing and compliance management. Our regulatory compliance services cover GST, company law compliance, and other statutory requirements.
How can Sikariya Advisory Pvt. Ltd. help with tax planning?
We provide tailored tax planning strategies to minimize your tax liability while ensuring full compliance with the latest tax laws and regulations.
What are the key tax deadlines I should be aware of?
Important tax deadlines include income tax return filing by July 31st, GST filings on a monthly or quarterly basis and corporate tax filings by September 30th. We ensure completion of work before these deadlines for you.
Do you offer support for GST registration and filing?
Yes, we assist with GST registration, filing and ongoing compliance to ensure that your business meets all GST obligations efficiently and accurately.
What types of audits do you conduct?
We conduct statutory audits, internal audits, tax audits and special audits tailored to the specific needs of your business. Our audits ensure compliance, accuracy and reliability of financial statements
How long does an audit typically take?
The duration of an audit depends on the size and complexity of your business. Typically, an audit can take anywhere from a few weeks to a couple of months.
What are the benefits of an audit?
Audits provide an independent assessment of your financial statements, enhance credibility with stakeholders and identify areas for operational improvement. They also ensure compliance with statutory requirements.
Can you help with preparing for an audit?
Yes, we assist in preparing all necessary documentation and records for an audit. We also provide pre-audit reviews to identify potential issues and ensure a smooth audit process.
What are Virtual CFO Services?
Our Virtual CFO Services provide you with expert financial management without the need for a full-time CFO. We offer strategic financial planning, budgeting, cash flow management and financial reporting.
How can a Virtual CFO benefit my business?
A Virtual CFO offers high-level financial expertise and strategic guidance, helping you manage your finances more effectively, improve profitability and make informed business decisions
What is the process for engaging a Virtual CFO?
The process begins with an assessment of your business needs, followed by the development of a customized financial management plan. Our Virtual CFOs work closely with your team to implement strategies and achieve your financial goals.
Do you provide regular financial reports?
Yes, we provide detailed financial reports on a regular basis, including cash flow statements, profit and loss statements and balance sheets. These reports are designed to give you a clear picture of your financial health.
What corporate law services do you offer?
We offer a wide range of corporate law services including company formation, compliance management, contract drafting and review and legal advisory for mergers and acquisitions.
Can you assist with company incorporation?
Yes, we assist with all aspects of company incorporation, including name availability checks, document preparation and statutory filing with the Registrar of Companies.
What are the statutory compliances my company must follow?
Statutory compliances include filing annual returns, maintaining statutory registers, conducting board meetings and adhering to corporate and tax laws. We ensure that your company meets all legal obligations
Do you offer legal support for mergers and acquisitions?
Yes, we provide comprehensive legal support for mergers and acquisitions, including due diligence, contract negotiation and compliance with regulatory requirements.
What financial services do you provide?
We offer financial planning, investment advisory, risk management and funding strategy development. Our services are designed to help you achieve your financial goals and grow your wealth.
How can I improve my company’s financial health?
We analyze your financial statements, identify areas for improvement and provide actionable recommendations to optimize your cash flow, reduce costs and increase profitability.
Can you assist with securing business funding?
Yes, we help businesses prepare for funding by creating compelling business cases, identifying potential investors and guiding you through the funding process, including negotiations and deal structuring.
What investment services do you offer?
We provide investment advisory services including portfolio management, retirement planning and tax-efficient investment strategies tailored to your financial goals.
What legal services does Sikariya Advisory Pvt. Ltd. offer?
We offer a range of legal services including contract drafting and review, dispute resolution, intellectual property management and compliance with business laws.
Can you assist with contract drafting and review?
Yes, we provide expert contract drafting and review services to ensure that your agreements are legally sound, protect your interests and comply with relevant laws.
What is the process for resolving a legal dispute?
We offer dispute resolution services including negotiation, mediation and, if necessary, litigation support. Our goal is to resolve disputes efficiently and effectively, minimizing impact on your business.
Do you provide intellectual property management services?
Yes, we help businesses protect and manage their intellectual property, including trademarks, copyrights and patents. We assist with registration, enforcement and licensing agreements.
What are the qualifications of your consultants?
Our team consists of highly qualified professionals with expertise in accounting, finance, law and business management. Each consultant brings extensive experience and industry knowledge to deliver the best solutions for your business.
How does Sikariya Advisory Pvt. Ltd. ensure confidentiality?
We adhere to strict confidentiality protocols and data protection policies. All client information is securely stored and accessed only by authorized personnel.
What is your fee structure?
Our fees vary depending on the services required and the complexity of the project. We offer competitive rates and transparent pricing. Please contact us for a customized quote.
Do you work with businesses of all sizes?
Yes, we work with businesses of all sizes, from startups to large corporations. Our services are tailored to meet the unique needs of each client.