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About Us
Established in the year 1998, Sunita Agarwal & company is a leading service provider in the domain of accounting and auditing services. We also offer a wide range of company related services. Our wide gamut of services includes Auditing & Assurance Services, Corporate Reconstructing Services, Accounting & Business Support Services, Company Formation Services, Specialist Services, STPI Consultancy, ESI Consultants, Indirect Taxes, Income Taxes and Business Setup Services. All these services are widely preferred due to their dependability, accuracy and timely execution. Due to the effectiveness of our services, we are widely preferred by companies, charities, NGOs and individuals. In order to provide these highly effective services, we have a team of qualified and experienced Chartered Accountants. These individuals are well acquainted with the various aspects of accounting, auditing and other company related services. This enables them to tailor a highly effective solution as per the needs & requirements of the clients. Our team is well supported by specialists such as Articled/Audit clerks, Other Semi-qualified audit staff, Computer operators and Office Assistants. In order to keep the skill & knowledge levels of our team updated, we conduct regular training sessions as well. Under the able guidance of our founder CA. Sunita Agarwal, we have created a niche for our range of services. She holds extensive knowledge about taxation laws, corporate laws and various other aspects of financial management. It is due to her extensive knowledge and years of rich experience that she is a renowned figure in the Indian audit and accountancy domain. Further, she has helped us in achieving our objective of providing high quality services by maintaining a high standard of professionalism, integrity, and personal relations with the clients.
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Services Portfolio We offer a wide range of audit and accountancy services that are renowned for their dependability, accuracy and adherence to the time stipulations. We have a team of expert professionals who work closely with the clients in order to develop a tailor made plan according to their specific needs & requirements. Following is our entire gamut of services:
| Category | Subcategory | | Auditing & Assurance Services | | | Accounting & Business Support Services | | | Company Formation Services | | | Specialist Services | -
Acquisitions & Mergers -
BPO Service -
Due Diligence Services | | STPI Consultancy | | | Indirect Taxes | -
Central Excise & Customs -
Service Tax -
Vat & Entry Tax -
Foreign Trade Policy -
| | Income Tax | | | Business Setup Services | | |
Domain Expertise We are a renowned firm engaged in offering highly efficient auditing and accounting related services. We also offer various company related services to cater to the needs & requirements of the clients. Our entire gamut of services includes Auditing & Assurance Services, Accounting & Business Support Services, Company Formation Services, Specialist Services, STPI Consultancy, Indirect Taxes, Income Taxes and Business Setup Services. Due to the well planned and timely execution of our services, we have become the preferred choice of various companies, charities, NGOs and individuals.
We have a team of expert chartered accountants who work closely with the clients and ensure that all their needs & requirements are fulfilled effectively. These team members are well supported by professional support staff which includes Articled/Audit clerks, Other Semi-qualified audit staff, Computer operators and Office Assistants. Due to the extensive knowledge and years of experience of our team, we are able to deliver effective and accurate auditing & accounting related services to the clients. |
Functional Division
| Auditing
| | | Type of Audits
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Statutory Audit and Certifications -
Statutory and special audit of Charities, Autonomous bodies under respective Charities and trade Act -
Tax Audits, Society and Charitable institutions Audit -
Internal and Concurrent Audit of Banks and Private Institutions -
Information System Audits | | Consultancy and Advisory Services
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Pay Rolls, Assets Registers, Financial Statements from incomplete records, accounts and financial statements for professionals -
Welfare Funds (such as Provident Fund etc.) -
Charities, Non Profit Organization, Autonomous Bodies -
Stock verification, Debtors and Creditors (Part)'') Reconciliations -
Bank Reconciliations TDS Service Tax -
Conducting any due-diligence about the Government or Private sector | | Taxation | -
Tax Planning, Tax Management Procedures and Development of tax strategies -
To make application for registration of charitable organization, NGO Institutions under various provision Income Tax Act such as Section 12A, Section 10 (23C) and Section 35CCA of Income Tax Act, 1961 -
To advise charitable and trade bodies society on tax exemption -
Advising business entities on tax implications consequent to acquisition or succession -
Making applications to Specified Authorities for tax rebate under Income Tax Act -
Providing expert opinions on Indirect Taxes such as: Customs Duties, Excise Duties, Service Tax, Value Added Tax and Works Contract Ta -
Personal Financial Planning | |
Functional Division | Corporate Advisory Services
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Incorporation of companies, Autonomous Bodies and Charities -
Drafting of Memorandum and Articles of Association -
Filing of petitions before the Company Law Board, MRTP Commission and the Central Government -
Reconstructions, amalgamations, Acquisitions and Mergers -
Evolving schemes for amalgamations -
Approvals under Companies Act and the Income Tax Act, Pre-acquisition and business investigations | | Autonomous Bodies, Non Profitable Organization and Charities
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To get approval for registration under Income Tax Law, Companies Act, Foreign Contribution Regulation Act and other Government Organizations -
To prepare By-laws and rule and regulation for the organization
| | Legal Advisory Services
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Corporate Laws -
Taxation Laws (Direct and Indirect taxes) -
Foreign Contribution Regulations Act -
Contractual Laws -
Partnership Laws -
Commercial Laws -
Security Exchange Board of India (SEBI) Directives and Regulations -
Societies and Charities Laws -
Transfer of Properties Act -
Monopolies and Restrictive Trade Practices Law
| | Compliance of Securities Market | -
Risk Management and Controls associated with stock-broking and other capital-markets organizations -
Preparation of Operational manual -
Statutory and regulatory compliance for Stock Exchanges -
Review of activities vis-à-vis operational manual -
Assessment of financial impact of key decisions -
Providing timely management reports -
Continuous updating of latest circulars, regulations, rules, procedures etc
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Clients and assignments We offer a wide range of services that includes auditing, taxation, corporate affairs, financial consultancy, IT and high profile personnel placement. Due to the effective nature of our services, we have built a client base consisting of leaders in construction, finance and real estate. Further, we also have clients in the hotel industry, construction industry, pharma industry and charities. |
Clients Information Service We follow a customer centric approach and ensure that the clients are informed of any update or change in the matters concerning them. A quarterly info-update is sent to them along with special information related to statutory compliances and any changes in the law. They are also informed regularly about the latest decisions on different topics. |
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Services We Offer
Services
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