Best Forensic Accounting Consultants in Khopoli as on Sep 13, 2025

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D

DB Ribadiya & Co

Verified Business
This business is verified by Sulekha Team.
Sanpada, Mumbai, 400705
Distance: 45.64 KmsSulekha score: 7.3Years of Experience: 11

Owner Experiance includes following: 1. BUSINESS START-UP SERVICE Registration of start-up from start to end in any form i.e. Proprietorship Registration, Partnership Firm Registration, One Person Company, Limited Liability Partnership (LLP) Registration, Private Limited Company Registration. Advising on form of business suitable based on your needs from the point of business growth, sustainability, compliance, Business needs. 2. TAX RETURNS & RELATED WORK:- Assisting in computation of Income Tax, Advance Tax working and planning thereof and Filing of Income Tax Returns of Individuals (Including non- resident client), Partnership Firms, Corporate Assesses (Including MNC client) & Trust. Assisting in calculation of GST liability, filing of GST returns & advising clients for various issues including implication study, implantation of GST within business frame. Assisting in calculation of monthly and quarterly Service Tax Liability, verification of rightful availment and utilization of CENVAT Credit as per the norms, Preparation and Filing of service tax returns, calculation of VAT & CST liabilities and filing of VAT and CST returns under erstwhile act. 3. PREPARATION & MAINTAINING BOOKS OF ACCOUNTS:- Supervising and maintaining the books of accounts and Finalization of accounts in compliance with applicable Accounting Standards applicable to Individuals, Partnership Firms & companies. Preparation of financial statements in schedule III with notes to accounts, Maintaining Fixed Assets Register for corporate clients. 4. AUDITING:- Income Tax Audit & Transfer pricing audit under Income tax Act, Statutory Audit under company law, MVAT Audit and Internal Audit for various industries, Investigative and Fraud Detection Audits to help detect frauds and leakage of funds. 5. TAX ADVISORY RELATED WORK:- Assisting in filing TDS returns, revision if required, assisting in obtaining Lower TDS certificates from department if required. Assisting on other compliance aspects such as tax registration like TAN registration, PF registration etc. Assisting in analyzing and advising on the tax treaty eligibility and provisions. Assisting in advising withholding tax obligations on payments to residents/non-residents. Assisting in filing remittance certificates in Form 15CA-15CB. 6. LITIGATION RELATED:- Assisting in preparation and filing of submissions and representations before revenue authorities on various matters including assessment/reassessment proceedings, penalty proceedings and stay of demand. Assisting in strategizing tax litigation & drafting of Income Tax Appeal Forms, statement of facts, grounds of appeal, & preparation of various submissions for appeal before CIT (A) & adjournment letters. Assisting in representation for pending tax refunds, rectification and follow-up with the revenue authorities. Drafting of responses to show cause notices received from tax authorities for various assesses. 7. ASSISTING IN OTHER VALUE ADDED SERVICE:- Assisting in computation of valuation of share for issuance of share, income tax purposes. Assisting in preparing value added statement of clients for value creation purpose. Assisting in preparation of project reports for obtaining credit facilities with computation of relevant ratios.

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C

CA S. P. MISHRA & ASSOCIATES CHARTERED ACCOUNTANTS

Verified Business
This business is verified by Sulekha Team.
Badlapur, Mumbai, 421503
Distance: 43.08 KmsYears of Experience: 20

DIRECT TAXATION || || INDIRECT TAXATION || || CAPITAL GAIN || || GST || We focus on helping clients design and build Tomorrows organization. We provide real-world solutions to complex business issues through audit and assurance functions,taxation-international and domestic, startup in India, company formation in India, and foreign investment in India etc.

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B

Bharat A Choudhary & Co.

Verified Business
This business is verified by Sulekha Team.
Vashi, Mumbai, 400703
Distance: 46.64 Kms

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G

Go Legal

Verified Business
This business is verified by Sulekha Team.
Nerul, Mumbai, 400706
Distance: 41.71 KmsSulekha score: 6.5

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N

NG Associates

Verified Business
This business is verified by Sulekha Team.
Vashi, mumbai, 400703
Distance: 46.85 KmsSulekha score: 4.3

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R

Rahul Patil & Company

Verified Business
This business is verified by Sulekha Team.
Vashi, Mumbai, 400703
Distance: 46.19 Kms

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T

Tax consultant

Verified Business
This business is verified by Sulekha Team.
Kharghar, Mumbai, 410210
Distance: 39.37 Kms

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I
New Panvel East, Mumbai, 410206
Un verified business Unverified
Distance: 33.26 KmsSulekha score: 3.9

Mumbai-based Iswar C. Pradhan & Associates excels in offering chartered accounting and cost accounting services. Our range of accounting services includes compliance auditing services, audit/assurance services, finance/corporate advisory assistance, registration and license consulting, digital signature certificates and individual/commercial taxation services. Equipped with our five to ten years of experience, we provide tailor-made and affordable accounting services to each of our patrons. Contact us for any queries.

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W
Navi Mumbai, Mumbai, 410209
Un verified business Unverified
Distance: 36.08 KmsSulekha score: 4

Top Charted accounting firms of India and China are on board. Sino India Consultants bring in basic and most complicated understanding of accounting and taxation law of the land. The best benefits are passed on to clients. We support our client in audits and government clearances from RBI, FEMA, DGFT, EPCG and others For more details please fill Corporate Enquiry Form . We would reply with quick response.

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A
Kharghar, Mumbai, 410210
Un verified business Unverified
Distance: 39.05 KmsSulekha score: 6.6

Anil Kumar Jha & Co. is one of the leading chartered accounting agencies based in Mumbai, India. With nearly ten years of accounting experience, our team effortlessly handles all the accounting, financial, registration and taxation needs of clients from varied sectors. We are well-known for our prompt, hassle-free and affordable accounting services. Our ServicesOutsourced Accounting ServicesAudit/Assurance ServicesIndividual/Commercial TaxationFinance/Corporate Advisory ServicesGST AssistanceDigital Signature CertificatesCompany Formation/RegistrationLicensing Servicesand much more.

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