Chartered Accountant, C A Firms , Accountancy Services , Auditing, Income Tax, Financial, Company Law Matters, Project Development

AUDITING

Suman Kumar Singh & Co has diversified experience of auditing, like, Statutory Audit, Internal audit, Concurrent audit, System audit, Stock audit, Human resource audit and energy audit.

Company has ample experience of handling audit of Indian companies as well as multinational companies.

TAXATION

Direct taxation like, Income Tax, Fringe Benefit Tax, wealth tax and Indirect Taxation, Like Service Tax, VAT, Sales Tax, Works Contract Tax matter, Commercial matter related to industrial law, EPZ, EOU units. Auditing Regulatory Compliance.

Suman Kumar Singh & Co engages in an exceptionally sophisticated, broad-based tax practice, touching on many different economic sectors. The firm advice clients on tax planning issues relating to the establishment of a corporate business presence in India and the subsequent conduct of business in general and by such corporate entities. The firm also recommends tax-efficient structure for establishing a business presence in India consistent with the business prevailing tax regime and the provisions for applicable double taxable agreements. The taxation team advises clients on direct and indirect tax issues including customs duty, excise duty, income tax, gift tax wealth tax, sales, tax, stamp duty, works contract tax transactional taxes and local device such as services tax. Advice is provided on various individuals and personal tax matters including those relevant to expatriate present in India.

The firm represents clients in tax litigation case at various levels, including tribunals. The firm is actively involved in providing tax-related advice on acquisitions, mergers, de mergers, absorption’s, reorganization and restructuring of businesses. In providing tax related advice on transactions, the firm has coordinated complex transaction and developed excellent working relationships with a variety of international tax and financial advisors.

•   Business reorganization
•   Cross- border Transactions
•   Direct & Indirect Taxes
•   Double Taxable Agreements
•   Stamp Duty.
•   Tax Plan

CUSTOMS & EXCISE

The firm represents clients before all forums, tribunals in matters relating to taxation, valuations, assessments, claims and demands from the department. In addition, the firm represents clients in anti-dumping and safeguard duty matters.

•   Customs Valuations &Duty Draw back
•   Import-export Laws Procedures
•   Tariff Classification
•   WTO Rules &Policies

CORPORATE & COMMERCIAL

The corporate and commercial practice is at the heart of Suman Kumar Singh & Co. The firm provides advice on a broad spectrum of matters, ranging from general corporate advice, corporate governance, company formations, contract law, and exchange control regulations. The firm represents diverse range of clients in evaluating business options, restructuring companies, establishing joint ventures and negotiating other commercial arrangements. The firm also obtains regulatory establishing legal entities or other forms of business presence in India.

Suman Kumar Singh & Co offers specialized advice on all aspects of company law and, as a full service firm; it provides day-to-day corporate compliance services.

Suman Kumar Singh & Co advises and represents buyers, sellers and investors in complex international and domestic business and other commercial and corporate transactions. The ability of firm to understand the client’s business requirements, their grasp of the applicable law and their practical experience ensure the successful and the timely completion of major transactions.

•   Secretarial Services.
•   Corporate Reorganization & Legal Audits
•   Establishment of Branch, Liaison, Project & Representative Offices.
•   Exchange Control & Regulatory Matters.

FINANCE ANDBANKING

Suman Kumar Singh & Co renders project finance services and actively advises lenders and borrowers on credit and security arrangements. The firm has been advising on issue relating to insurance and holding from interest and currency rate fluctuations. Firm clients in this sphere range from project companies to the multilateral funding agencies.

•   Banking & Corporate Finance.
•   Capital Market Documentation.
•   Escrow, Mortgage, Pledge and Lien
•   Agreements.
•   Loan, Credit & Securities
•   Documentation.
•   Project Finance.
•   Securitization of Assets & Project
•   Receivables.

BUSINESS SETUP

To commence and continue any business in India, registrations under various Acts and Laws are required. It is very difficult for a layman to understand what all registrations are required for a particular type of business as not all registrations are required for all the business. In addition to it the procedure for different registrations adds to the confusion and burden on layman. We provide specialized services to the clients to help them understand their registration requirements and the procedure for various registrations under different acts and laws.

Formation of Business Entity

The Firm provides formaion of business entities like Sole Proprietorship, Partnership, Hindu Undivided Family Business, Limited Liability Partnership (LLP), Co-operative Societies, Branch Office and Company

•   Formation of a Private Company.
•   Formation of a Public Company.
•   Formation of a One Person Company (OPC)
•   Formation of a Limited Liability Partnership(LLP)
•   Formation of a non-profit organization /section 8 company.
•   Trust Formation
•   Formation of a Proprietorship Business
•   Formation of a Partnership Firm
•   Conversion of a Proprietorship concern, Partnership firm, LLP into Private or Public Company.
•   Conversion of a Private Company into Public Company or vice versa.

CONSULTANCY

Suman Kumar Singh & Co provides Consultancy services like expert advice on accounting, taxation, auditing, and business strategy, Advance Ruling Representational Services, Valuation & Verification of Fixed Assets.

•   Accounting and Book-keeping Services
•   Payroll Processing Services
•   Management Report in FEMA related Services including filings with RBI
•   Advance Ruling Representational Services
•   Project Reports for Bank Approvals
•   Cash Flow Planning
•   Valuation & Verification of Fixed Assets
•   Design & Review of Financial Controls,
•   Systems and Processes.
•   INDAS Conversion.
•   GroupReportingunderIFRS/USGAAP