Deepak N Shah & Co.

Mr Deepak Shah, Founder Partner of the Firm, has over forty years of rich experience in rendering Direct Tax, Corporate Advisory services, Management and Financial Consultancy. He has handled several assignments related to Statutory Audits of Corporates & Bank Branches, raising finance, Restructuring, Valuation, Due Diligence, Investigation and Amalgamation of companies.

Mr Nikunj Shah has been a Member of the Institute of Chartered Accountants of India since 2010 and is a qualified Information System Auditor DISA (ICAI). He has several years of experience in the fields of Auditing, Company Law, Start-Up Advisory, Succession Planning, Corporate Structuring, Direct Tax, Non-resident Taxation and FEMA. He also advises clients on cross border transactions involving treaty interpretation.

Ms Radhika Vora is a Member of the Institute of Chartered Accountants of India since 2012. She has several years of experience in the fields of Income Tax, GST, Statutory Audit, HNI Accounting, Advisory & Taxation Services, Family Settlements and Arrangements, Wills, Evaluation of Property Transactions and its Tax Implication, Certification under RERA.

Ms Mansi Smart is a Member of the Institute of Chartered Accountants of India since 2012. She has several years of experience in the fields of Income Tax, Direct Tax compliances, Filing of Appeals, Representations before Income Tax Authorities, Non-Resident Taxation including FEMA Implications, Obtaining Lower Tax Deduction Certificates and Certification for repatriation of Income/Assets from India.

• Statutory Audit of Companies.
• Tax Audit under Section 44AB of the Income Tax Act, 1961.
• Audit under GST Act.
• Concurrent and Statutory Branch Audits of Banks.
• Information System Review.
• Periodic monitoring through Internal Audit.

• Tax Planning/Management, Structuring and Advisory/Consultancy Services.
• Filing of Income Tax and TDS Returns for all kinds of assessees.
• Liaison with Income Tax Department for assessment, rectification and refunds.
• Filing of Appeal, Written submissions and Appearing before Appellate Authorities.

• Developing a comprehensive, family-wide income tax strategy.
• Considering all potential tax benefits or costs of residency maintained in different jurisdictions.
• Continually bringing tax planning ideas.
• Cash flow projections for tax liability planning.
• Support in representation before tax authorities.
• Assistance in carrying out various tax compliances.
• Accounting and Advisory services.
• Foreign Assets disclosure in the Income Tax Return.

• Consultancy on FEMA / RBI / International Taxation matters.
• Determination of Residential Status & Characterisation of Income.
• Issuing certificates for repatriation of Income/Assets from India.
• Obtaining Lower Tax Deduction Certificate from Income Tax authorities.

• Identifying the need and objectives of succession planning.
• Identifying and setting up an optimal structure for Family succession.
• Review existing structures.
• Estate Protection Planning using Trusts, Wills, etc., and other Asset Protection strategies.
• Family Settlements and Arrangements.

• Formation and registration of Partnership Firms.
• Incorporation of LLP.
• Conversion of Company into LLP and vice versa.

• Consultancy on Company Law matters.
• Incorporation of Limited Companies.
• Drafting and review of various agreements.
• Valuation of Shares.
• Planning for Mergers, Acquisitions and Corporate re-organizations.

• Registration of start-ups with government of India so as to be eligible to avail all the benefits available as start-up entities.
• Provide end to end solution related to tax compliances and financials management.
• Valuation & Deal Support.
• Pre/Post Investment & Documentation Support.

• Registration & Amendments.
• Assistance in maintaining Records and computation of GST.
• Assistance in preparation and filing regular returns.
• Advisory relating to GST Act.

• Investigations.
• Due Diligence.
• Project Report and Liaisoning for bank finance.
• Advising on Insolvency Resolution Process.
• Certification under RERA.
• Evaluation of Immovable Property Transactions & its Taxation Implication.