Latest Services http://www.lvrathica.com Latest Services Fri, 10 Jul 2020 11:00:21 +0530 en-us http://www.lvrathica.com Business Tax Consultancy http://www.lvrathica.com/business-tax-consultancy.htm http://www.lvrathica.com/business-tax-consultancy.htm Mon, 30 Apr 2018 00:00:00 +0530 In a complex regulatory environment, our tax professionals draw on their technical and industry insight to deliver innovative and leading edge solutions to assist clients in effectively managing business taxation issues. We offer a full portfolio of services addressing state and federal tax related issues for corporate, individuals, HUF, trust, firms, and artificial judicial persons. L.V. Rathi & Co.’s Tax and Business Advisory services offer a wide range of innovative solutions aimed at enhancing your company’s financial and business performance. Our tax experts work with client’s financial management team in creatively structuring the capital base and business transactions to minimize the client company’s tax exposureTax Planning : As enterprise globalize, the complexities of tax-related rules and regulations increase manifold. It becomes increasingly important for companies to find a new ways to align their tax strategies with their overall business needs and objective, while also meeting compliance requirements as they arise. Therefore, in today’s global economy, effective tax planning and advice can give your business a competitive advantage.L.V. Rathi & Co. offers a range of Tax Services, which are designed to offer clients innovative tax planning. Our team of professional recommends optimum tax structures that are completely in line with your business goals and provide tax planning solutions that are unique and minimize tax exposures.Key Individuals Tax Services : We also provide wide-ranging tax –planning services to key executives and expatriates of several large organizations. Our professionals work with you to customized solutions tailored to create optimum structures that limit your tax liability while keeping in a mind the company’s guidelines and financial objectives.Our services include : Compensation structuring to include benefits under the double tax avoidance agreement and tax exemptions/deductions Exchange control/corporate law approvals, wherever applicable Filling tax returns and advice on representation before assessment and appellate authorities Review of compliances relating to tax withholding requirements Direct Taxation : The members of our tax team are well versed in all area of tax legislation across a range of industries. Preparing and reviewing income tax return to comply with all relevant tax laws is a major component of our tax practice. This includes compiling annual income tax returns, advising on representing corporate before assessment and appellate authorities and assisting in briefing counsels and documentations preparations.Indirect Taxation : L.V. Rathi & Co. has specialized team focusing on indirect Taxes. No matter what your organization’s size, industry or sector, our indirect Tax group provides high quality advice and assistance at both domestic and internationals levels. Our team of professional can help your organizations, to maximize near-term recoveries, minimize lost opportunities and identify liabilities-to enable you to prevent significant penalties and interest in the future. We structure our efforts to fit together with your business issues and strategy. Our focus is on providing practical and business oriented solutions rather than just a list of recommendations. This strongly reflects our ‘Partnership approach’ to address any challenge within your company, at every stage, as a business partner rather than consultants. Our teams of highly experienced tax professionals are able to review your company’s current tax position and provide relevant tax advice and planning on a range of indirect taxes, while also supporting companies with their administrative obligations and contacts with the administrative bodies. Our specialist’s extensive industry and consulting knowledge have wide-ranging technical expertise in resolving complex business problem related to indirect taxes, delivering efficient advice to clients and finding practical and innovative solutions. The Indirect Tax Group of L.V. Rathi & Co. offers its clients a wide range of IndirectTax Advisory and compliance Services, including : Value Added Tax (Sales Tax, Lease and Works Contract Tax ) Service Tax Profession Tax LBT Mergers and Demergers : L.V. Rathi & Co. helps clients to address critical tax and regulatory issues that are involved in mergers and demergers. Our professional assists client companies to conceptualize mergers and demergers from a tax, regulatory or shareholder’s perspective and undertake the valuation of the entities involved to determine the swap ratio for the merger/demerger.Corporate Restructuring : Our team has an in-depth understanding of the domestic regulatory environment as well as the commercial and tax considerations involved in a corporate restructuring exercise to address vital business issues and provide effective solutions. We analyze the client’s business objective that helps us to determine the appropriate tax and accounting treatment. Our solutions helps to enhance the returns of the new corporate entity while reducing the tax burden, anticipate the impact of deal financing, focus on compensation arrangements and the deal structure itself on reported results and address requirement for registering debt and equity issued in the deal. As a part of ensuring implementation of the strategy in an efficient manner, we also extend our support in obtaining related regulatory approvals.Litigation Support Services : We help you administer your case from the earliest stages of litigation through trial or alternative dispute resolution. Drawing on our project management experience gain in a large number of complex, high- profile cases, we work closely with the legal and accounting issues at an early stage. A flexible and adaptable business approach has enabled us to build stronger professional relationship with regulatory officials thereby fortifying our implementation capabilities and allowing us to serve our client better and more efficiently. Our professional skills in the area of direct and indirect taxation and commercial laws have made us the preferred advisory and partner for businessman and lawyers alike, who seek assistant on financial and tax issues and in litigation. Company Law Matters Services http://www.lvrathica.com/company-law-matters-services.htm http://www.lvrathica.com/company-law-matters-services.htm Mon, 30 Apr 2018 00:00:00 +0530 The areas of services covered are as under : Formation of new company. Annual Compliance under the Companies Act, 1956. Change of name, object clause, authorized capital, directorship, and registered office. Drafting of Minutes, Notice, and Resolutions etc. Buy Back of Shares. Issue and Allotment of shares. Winding up of Companies. Filing of various petitions with Company Law Board. Procurement of various approvals under the Companies Act, 1956. Conversion of Company to LLP. Banking & Financial Services http://www.lvrathica.com/banking-financial-services.htm http://www.lvrathica.com/banking-financial-services.htm Mon, 30 Apr 2018 00:00:00 +0530 Bank Finance provides independent and expert advice to clients seeking assistance in connection with procurement of various types of finance from banks and institutions. Our professional bring strong technical industry knowledge to planning acquisitions, disposals and mergers, appraising business opportunities, negotiating transactions and prices, and financing the deal. We turn complex and difficult issues into clear and actionable advice, allowing our clients to achieve the best possible results. Areas of our services are liasoning for procurement of loans for buying new residential and commercial properties, loans against mortgage of properties, over draft and cash credit facilities, vehicle loans, consumer loans, educational loans and personal loans from various Banks and Institutions. Audit and Assurance Services http://www.lvrathica.com/audit-and-assurance-services.htm http://www.lvrathica.com/audit-and-assurance-services.htm Mon, 30 Apr 2018 00:00:00 +0530 At the Chartered accountent firm of L V Rathi & Co, we provide unparalleled guidance on audit, review, and other financial assurance and attestations matter in a cost effective way and that isn't a drain on your internal resources. Internal Audit Tax Audit Statutory Audit VAT & GST Audit Stock Audit Process Audit Revenue Leakage Audit. Direct and Indirect Taxes Service http://www.lvrathica.com/direct-and-indirect-taxes-service.htm http://www.lvrathica.com/direct-and-indirect-taxes-service.htm Mon, 30 Apr 2018 00:00:00 +0530 L V Rathi & Co  has provided unparalleled guidance and professional tax services. From planning to compliance. Our team has deep experience in corporate, high net worth Companies, Individuals, LLp’s, partnerships, as well as multi-state income, Corporate, Service and GST tax matters. Corporate Taxation Individual Taxation GST Taxation VAT  &  Service Taxation Firm’s Taxation All Direct & Indirect Taxation. Company Formation And Registration Service http://www.lvrathica.com/company-formation-and-registration-service.htm http://www.lvrathica.com/company-formation-and-registration-service.htm Mon, 30 Apr 2018 00:00:00 +0530 L V Rathi & Co  has provided Formation, Registration and Liasoning works for different business modules like – Individual, Company, LLP’s, Partnership Firm, Trust. Company & LLP Formation & Registration Partnership Firm Formation GST Registration ROC Work All type of Deeds. Loan Service http://www.lvrathica.com/loan-service.htm http://www.lvrathica.com/loan-service.htm Mon, 30 Apr 2018 00:00:00 +0530 L V Rathi & Co  has provided Loan Funding for Personal and Business requirements, we had a good team for this work and we do this work from Banks, Financial Institutions and Private funding. Bank Term Loan CC and OD loan Home Loan Mortgage Loan Business Advisory. Bank Auditing http://www.lvrathica.com/bank-auditing.htm http://www.lvrathica.com/bank-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have done : Concurrent Audit of Central Bank of India for 2 Years, Bhiwandi Branch. Verification of Securities of Bank of Maharashtra for 2 Years. Concurrent Audit of Dombivali Nagrik Sahkarai Bank. Internal Auditing http://www.lvrathica.com/internal-auditing.htm http://www.lvrathica.com/internal-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have robust audit tools, resources and procedures to provide the means for our professional to deliver high quality audit services. In delivering these services, we adhere to the highest standards of independence, professional objectivity and technical excellence.Our audit approach is applied consistently, while providing the flexibility to serve the unique circumstances and complexities of our clients. Our audit approach focuses on understanding the clients’ business and control issue from the inside out. It combines a rigorous risk assessment, diagnostic processes, and audit testing procedures as well as continuous assessment of our clients’ service performance. Concurrent Auditing http://www.lvrathica.com/concurrent-auditing.htm http://www.lvrathica.com/concurrent-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have robust audit tools, resources and procedures to provide the means for our professional to deliver high quality audit services. In delivering these services, we adhere to the highest standards of independence, professional objectivity and technical excellence.Our audit approach is applied consistently, while providing the flexibility to serve the unique circumstances and complexities of our clients. Our audit approach focuses on understanding the clients’ business and control issue from the inside out. It combines a rigorous risk assessment, diagnostic processes, and audit testing procedures as well as continuous assessment of our clients’ service performance. Revenue Auditing http://www.lvrathica.com/revenue-auditing.htm http://www.lvrathica.com/revenue-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have robust audit tools, resources and procedures to provide the means for our professional to deliver high quality audit services. In delivering these services, we adhere to the highest standards of independence, professional objectivity and technical excellence.Our audit approach is applied consistently, while providing the flexibility to serve the unique circumstances and complexities of our clients. Our audit approach focuses on understanding the clients’ business and control issue from the inside out. It combines a rigorous risk assessment, diagnostic processes, and audit testing procedures as well as continuous assessment of our clients’ service performance. Stock Auditing http://www.lvrathica.com/stock-auditing.htm http://www.lvrathica.com/stock-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have done stock audit for Bharti Airtel Ltd. for stock transfer from one godown to another. Further we have done stock audit of Le Merite Export Limited. Our firm has being empanelled with various banks for carrying out stock & security verification audit of their clients regularly. GST Auditing http://www.lvrathica.com/gst-auditing.htm http://www.lvrathica.com/gst-auditing.htm Mon, 30 Apr 2018 00:00:00 +0530 We have robust audit tools, resources and procedures to provide the means for our professional to deliver high quality audit services. In delivering these services, we adhere to the highest standards of independence, professional objectivity and technical excellence.Our audit approach is applied consistently, while providing the flexibility to serve the unique circumstances and complexities of our clients. Our audit approach focuses on understanding the clients’ business and control issue from the inside out. It combines a rigorous risk assessment, diagnostic processes, and audit testing procedures as well as continuous assessment of our clients’ service performance. Corporate Restructuring Consultancy http://www.lvrathica.com/corporate-restructuring-consultancy.htm http://www.lvrathica.com/corporate-restructuring-consultancy.htm Mon, 30 Apr 2018 00:00:00 +0530 Our team has an in-depth understanding of the domestic regulatory environment as well as the commercial and tax considerations involved in a corporate restructuring exercise to address vital business issues and provide effective solutions. We analyze the client’s business objective that helps us to determine the appropriate tax and accounting treatment.Our solutions helps to enhance the returns of the new corporate entity while reducing the tax burden, anticipate the impact of deal financing, focus on compensation arrangements and the deal structure itself on reported results and address requirement for registering debt and equity issued in the deal. As a part of ensuring implementation of the strategy in an efficient manner, we also extend our support in obtaining related regulatory approvals. LLP Matters Services http://www.lvrathica.com/llp-matters-services.htm http://www.lvrathica.com/llp-matters-services.htm Mon, 30 Apr 2018 00:00:00 +0530 The areas of services covered are as under : Formation of new LLP. Annual Compliance under the LLP Act, 2008. Change of name, object, authorized capital, registered office etc. Drafting of LLP Deeds, Notice, and Resolutions etc. Winding up of LLP. Filing of various petitions with Company Law Board. Partnership Firm Matters Services http://www.lvrathica.com/partnership-firm-matters-services.htm http://www.lvrathica.com/partnership-firm-matters-services.htm Tue, 08 May 2018 00:00:00 +0530 The areas of services covered are as under: Drafting of Partnership Deed, change in constitution deed and dissolution deed. Registration of new partnership firm & changes thereon with the Registrar of Firms. Society and Charitable Trust Matters Services http://www.lvrathica.com/society-and-charitable-trust-matters-services.htm http://www.lvrathica.com/society-and-charitable-trust-matters-services.htm Tue, 08 May 2018 00:00:00 +0530 The areas of services covered are as under: Drafting of memorandum and articles for societies & trust deed for charitable trust. Registration of new societies and charitable trust and changes therein with the registrar of societies and charity commissioner. Annual Compliances relating to societies and charitable trust. Property Matters Services http://www.lvrathica.com/property-matters-services.htm http://www.lvrathica.com/property-matters-services.htm Tue, 08 May 2018 00:00:00 +0530 The areas of services covered are as under: Procurement of Bank loan for residential and commercial properties. Drafting of sale/lease agreements. Stamp duty & registration of sale/lease agreements. Tax planning for transactions of immovable properties. Litigation Support Services http://www.lvrathica.com/litigation-support-services.htm http://www.lvrathica.com/litigation-support-services.htm Mon, 30 Apr 2018 00:00:00 +0530 We help you administer your case from the earliest stages of litigation through trial or alternative dispute resolution. Drawing on our project management experience gain in a large number of complex, high- profile cases, we work closely with the legal and accounting issues at an early stage. A flexible and adaptable business approach has enabled us to build stronger professional relationship with regulatory officials thereby fortifying our implementation capabilities and allowing us to serve our client better and more efficiently.Our professional skills in the area of direct and indirect taxation and commercial laws have made us the preferred advisory and partner for businessman and lawyers alike, who seek assistant on financial and tax issues and in litigation.