Chartered Accountancy & Advisory Services
Srivastava Kumar & Co. is a full-service Chartered Accountancy partnership firm offering statutory assurance, corporate taxation, indirect tax (GST), corporate legal governance, and specialized financial advisory across domestic and cross-border jurisdictions.
1. Audit & Assurance Practice
Statutory & Ind-AS Audits
Statutory Audits under Companies Act 2013, Indian Accounting Standards (Ind-AS), IFRS compliance, International Group Reporting, and US GAAP conversion services.
Tax Audits & GST Audits
Audits under Section 44AB of the Income Tax Act (Form 3CA/3CB & 3CD), GST annual compliance audits, and reconciliation certifications.
Forensic & Internal Audits
Special investigative audits, Internal Financial Controls (ICFR) reviews, due diligence audits, and anti-fraud forensic examinations.
2. Bank Audit Credentials (C&AG / RBI Empanelled)
Statutory Bank Audits
Empanelled with C&AG (Empanelment No. SPJ-143) and RBI (Empanelment No. 005536) for statutory branch audits of Nationalized Banks, Scheduled Commercial Banks, and Regional Rural Banks.
Concurrent Bank Audits
Risk-focused concurrent audits, daily transaction verifications, income leakage detection, NPA classification monitoring, and RBI master circular compliance reviews.
Stock & Credit Audits
Working capital stock audits, physical inventory taking, debtor ageing verifications, drawing power determinations, and special investigative credit appraisals.
3. Direct Tax & Appellate Representation
Tax Planning & Advisory
Direct tax planning, opinions, and annual returns for Corporate Assessees, Individuals, and Charitable Trusts & Societies under Section 12A/80G.
Representation & Appeals
Preparation of written submissions and partner representation before CIT(A), Income Tax Appellate Tribunal (ITAT), Dispute Resolution Panels (DRP), and court liaisons.
Search & Seizure Defense
Post-search appraisal, block assessment proceedings, preparation of responses to summons under Section 131/132, and settlement applications.
4. Indirect Taxes (GST) Advisory
GST Compliance & Reviews
New GST registrations & amendments, monthly returns, input tax credit (ITC) reconciliations, and designing GST accounting & procedural manuals.
Advance Rulings & Advisory
Assistance in obtaining Authority for Advance Rulings (AAR), expert legal opinions on complex GST transactions, and statutory certifications under GST law.
GST Refunds & Departmental Defense
Preparation and filing of export/inverted duty GST refund claims, representation before tax authorities, show-cause notice replies, and appellate litigation.
5. Corporate Secretarial & Legal Services
Entity Formations & Restructuring
Company/LLP/OPC formations, name changes, strike offs, company restorations, Joint Ventures, collaborations, and entry strategies for the Indian market.
NCLT, SEBI & ROC Appearances
Appearances before National Company Law Tribunal (NCLT), SEBI, Registrar of Companies (ROC), and Regional Director (RD) for corporate approvals and statutory filings.
Schemes of Arrangement & M&A
Schemes of arrangement, mergers, acquisitions, divestments, secretarial due diligence, and statutory legal opinions under the Companies Act, 2013.
6. Corporate / Virtual Finance & Valuations
Multi-Discipline Valuations
Business Valuation, Share Valuation, Brand Valuation, Property Plant & Equipment (PPE), Actuarial Valuation, Financial Instruments, and IFRS fair value determinations.
Private Equity & Due Diligence
Financial due diligence, investment banking advisory, Private Equity sale/divestment/acquisition, shareholder agreement advice, and post-acquisition financial controls.
Project Reports for Loan Financing
Comprehensive Project Reports, CMA data preparation, debt restructuring, and financial modeling for bank term loans and working capital credit facilities.
7. Inbound & Outbound FDI / FEMA Advisory
Inbound FDI & Entity Setup
Advisory on inbound structuring (Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary) and RBI/FEMA compliance filings.
FEMA Compounding with RBI
Assistance in voluntary compounding of contraventions under FEMA 1999, drafting applications to RBI, and representation before the Directorate of Enforcement.
International Tax & Transfer Pricing
Domestic and international transfer pricing studies, cross-border transaction structuring, Form 15CA/15CB certificates, and DTAA foreign tax credit optimization.
8. Management Consultancy & Accounting Outsourcing
Bookkeeping & Outsourcing
AR/AP management, bank reconciliations, invoicing, journal entries, general ledger, ageing reports, MIS, payroll services, and Fixed Asset Register preparation.
Management Consultancy
SOP mapping and design, designing costing and accounting systems, stores & asset management models, risk assessment, and budgetary control systems.
Staff Deputation & PE Accounts
Supplying back-office accounting teams for domestic and international MNCs, maintaining entire accounts for Private Equity entities, and vendor compliance audits.
9. Specialized Private Wealth & NRI Advisory
Private Family Trusts & Estate
Irrevocable Discretionary Family Trusts under the Indian Trusts Act 1882 for promoter asset protection and probate bypass.
NRI Taxation & Section 195 TDS
Form 13 Lower TDS Certificates on property sales, Form 15CA/15CB repatriation certifications, and DTAA foreign tax credit advisory.
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