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Haren Sanghvi & Associates Chartered Accountants

Haren Sanghvi & Associates Chartered Accountants. We Help Your Business Grow. ABOUT THE FIRM. The Year of Inception – 1999 Developed fiduciary relationship with sound corporate and business houses. Established core competencies and knowledge base with dedicated research facilities.

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Haren Sanghvi & Associates Chartered Accountants

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  1. Haren Sanghvi & AssociatesChartered Accountants We Help Your Business Grow

  2. ABOUT THE FIRM • The Year of Inception –1999 • Developed fiduciary relationship with sound corporate and business houses. • Established core competencies and knowledge base with dedicated research facilities. • Well equipped and furnished office premises at Mumbai. • State of the art IT infrastructure.

  3. Mr. Haren Sanghvi – FCA, with experience of about 7 years. Mr. Raj Chawda – ACA with experience of about 3 yrs. Mr. Bhairavi Gala – FCA with experience of about 5yrs. Mr. Nityanand Shimpi-FCA with experience of about 7yrs. Mr. Alpesh Doshi – ACA with experience of about 4 yrs. Total Staff strength of Forty, which consists of Five Qualified, Twenty Semi Qualified and rest are graduates with excellent work experience. OUR DEDICATED TEAM

  4. OUR VALUE PROPOSITION • Deliverability • Accessibility to various segment and players • Commitment • Competitive

  5. JOINT VENTURE • Haren Sanghvi & Associates has entered into a Joint Venture with • Gautam G. Parekh & Associates, Chartered Accountants with 30years of practice in India. • In view of our combined experience we are able to offer business value added solutions by tapping into a wealth of experience, leveraging technology & enthusiasm of young minds. • Haren Sanghvi & Associates are majorly responsible for the execution of professional engagements of Gautam G. Parekh & Associates.

  6. SPECTRUM OF SERVICES • Business Start Ups • Accounting & MIS • Management Consultancy • Audits • Direct Tax Planning & Compliance • VAT Compliances all over India • Service Tax • Company Law Matters • Expert Opinion

  7. BUSINESS START UP • Formation of a Company • Legal Drafting • Special Economic Zone • Business Advisory

  8. AUDITS • Tax Audits : 1. Fringe Benefit Tax 2. Tax Deducted at Source 3. Income Tax • Internal & Statutory Audits of Indian Companies & Foreign companies having operations in India . • Stock & Book Debts Audit for Banks Management. Internal & Systems Audits • Audit under Transfer Pricing Regulations • Investigations & Special Audits as required by the management • Extensive Audits of third party operations / audits and review of Internal Control Systems of Branches, depots and C & F Agents located all over the country of the Multinationals Companies.

  9. INTERNAL AUDITS • Internal Audit, which originally developed as a part of Internal Controls has now been recognized as one of the most important thrust area in the corporate world. Whether it is the management of the Corporation or Statutory Auditor or the Regulators for each of them, it is a fundamental aid or necessity. • An effective Internal Audit System, acts as an important tool of checks and balances, a deterrent against wastages and frauds, a guide for efficient usages of the resources. • Several Statutes (VIZ. Companies Act, SEBI Requirements, Stock Exchange Regulations) Public Agencies (Bank / Financial Institutions) Stock Holders and Statutory Auditors require and rely on a scientifically designed, elaborately planned and efficiently carried out Internal Audit System.

  10. TAXATION • Tax planning & Filing of Returns for all entities viz., Individuals, HUF's, Firms, Companies , Trusts etc. • Investment and Tax Structuring & Consultancy for High Net Worth Individuals. • Representations in case of Survey , Search & Block Assessments. • DTAA & Transfer Pricing. • Filing of Wealth Tax Returns

  11. VALUE ADDED TAX • VAT Audit • VAT Assessment • Advisory Services related to VAT all over India • Assistance in Registration for VAT • Filing of VAT returns • Representation before Appellate Authorities

  12. SERVICE TAX • Service Tax Assessment • Advisory Services. • Assistance in Registration, Filing of Returns. • Representation before Appellate Authorities.

  13. COMPANY LAW MATTERS • Formation of Companies. • Advisory Services • Assistance in preparation of Statutory Records and Registers. • Preparation of Petitions of Company Law Board and Representation before the CLB.

  14. EXPERT OPINION • We believe in providing the client the best opinions from the best in the industry to avoid any future litigations or fight any litigations levied on the client. • We have a strong network of experts in various laws to give us the best possible assistance. • We leverage our understanding of the clients problem with our networking with experts to give the client the best results possible.

  15. WHY US ? • Ongoing Cost Savings: • Convert fixed costs to variable costs and eliminate non-revenue-generating activities. • Eliminates the need for staffing and personnel training. • Leverage our technology investment across a large client base, continually improving administrative efficiencies to drive down costs. • Scalable Services: • Our highly scalable processes and technology easily integrate new business units, employees and systems, growing as you grow

  16. WHY US ? • Unique blend of services under one roof • Mid sized – so able to react to situations • We provide not just advice but practicable alternatives • We work closely and collaboratively with our clients (domestic & International) in aligning our reviews to their specific needs. • Our expertise in varied services arms us with an in-depth knowledge of businesses which is brought to the fore in servicing clients from different industries • Our approach is proprietory. This ensures early identification and resolution of important issues at the strategic and detailed planning stage.

  17. SOME OF OUR ESTEEMED CLIENTS • Syngenta India Limited • Grasim Industries Limited • Agfa India Private Limited • Huntsman International (India) Private Limited • Nagase & Co., Ltd. (Japanese Holding) • Henkel CAC Private Limited (German Holding) • Morarjee Textiles Limited • Khandelwal Group of Companies • Pantaloons India Ltd. • Wham Investments Pvt. Ltd. (Wind Mill Project) • Petrochem Middle East (India) Private Limited

  18. SOME OF OUR ESTEEMED CLIENTS • Osians Connosieurs of Art Pvt. Ltd. • Peninsula Land Ltd.(Mumbai , Goa & Pune ) • Welingkar’s Institute of Management, Matunga • Kathrein India Pvt. Ltd. • Nicholas Piramal India Ltd. • Infobahn Technical Solutions (I) Pvt. Ltd. • Hapag LLyod Global Services India Ltd. • Creative Lifestyles Private Limited • Osian’s Art Fund • Creative Crossover Fashions Private Limited • Peninsula Realty Fund

  19. CONTACT US • 223/224, Swastik Disa Corporate Park, 2nd Floor, Kohinoor Mills Compound, Behind Vodafone Gallery, Opp. Shreyas Cinema,L.B.S. Marg, Ghatkopar (W),Mumbai – 400086India • Phone: + 91-22-6762 5555 • Fax: +91-22-6762 5599 • Mobile No.: +91 98 6921 5980 • Email: harensanghvi@vsnl.net • Website: www.hsassociates.org

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