DILIGENS CORPORATE SERVICES PRIVATE LIMITED

DILIGENS CORPORATE SERVICES PRIVATE LIMITED
CA SACHIN SHINDE
1995
DILIGENS CORPORATE SERVICES PRIVATE LIMITED
Diligens is a management consultancy and professional services company having significant experience across varied industries and business segments, and is best placed to be your trusted advisor.

We specialise in providing the following services:

A. Business Formation Services
B. Business Support Services
C. Business Advisory services
D. Tax & Regulatory Services

Diligens management team comprises of four enthusiastic chartered accountants heading different verticals in the organization.

Diligens thrives to be a one roof solution organization.

We specialise in providing the following services:

A. Business Formation Services:

We guide you every preliminary step of the way

1.) Whether you want to understand the legal framework in India
2.) Decide entry strategy in India
3.) Decide the most suitable structure for your business.

Our concept to commissioning services include helping you in:

1.) Due diligence of proposed business to be started.
2.) Acquisition/Lease of land for the factory or Office
3.) Factory /Office set up
4.) Incorporation of company
5.) Obtaining of various licenses and registrations from regulatory authorities
6.) Market Research and Surveys
7.) Other tailor made services to suit the needs of the new entrepreneur

B. BUSINESS SUPPORT SERVICES

Our Services Include:

Outsourcing :

1.) Bookkeeping and finalization of accounts
2.) Payroll processing
3.) MIS Reporting
4.) Assistance in secretarial compliance
5.) Virtual CFO Services
6.) Secondment of experienced resources dedicated entirely to the company’s needs

Risk Management & Compliance:

1.) Process Based Internal Audit
2.) Sarbanes Oxley (SOX) related services
3.) Designing and implementing accounting, MIS and internal control systems
4.) Preparing user manuals for standard operating processes
5.) Advisory and compliance of Indian GAAP, IFRS and US GAAP
6.) Diagnostic of a part or whole of finance function
7.) Human resource management
8.) XBRL Support

C. BUSINESS ADVISORY SERVICES

We provide consulting solutions on performance improvement and optimum business funding and are best placed to serve your end-to-end business needs.

Performance Improvement:

1.) Revenue growth opportunities
2.) Profit optimization and benchmarking
3.) Cash and working capital management

Financial Advisory:

1.) Advisory in respect of optimum funding structure and sources
2.) Preparation of project reports and loan documentation
3.) Negotiation support and mobilization of funds from banks and other financial institutions
4.)Deal closure
5.) Liason with lenders and investors

Government Subsidies and Incentives:

1.) Availing benefits under Packages Scheme of Incentives
2.)Availing benefits under Foreign Trade Policy Schemes
3.) Availing Incentives under Electronic Policy 2016
4) Availing Incentives under Biotechnology Policy
5.) Availing Incentives under IT Policy
6.) Availing Incentives under SEZ Policy

D.) TAX AND REGULATORY SERVICES:

As tax advisers, our objective is to work closely with you, to ensure you pay the minimum tax required by law. We will help you understand the tax implications of your actions and keep you abreast of the latest amendments in tax laws in order that you can plan ahead and conduct your affairs in a tax efficient way. Also, a high emphasis on timely compliance of tax laws keeps away tax investigations.

Our Services Include :

Direct Taxes:

1.) Advisory services including tax planning, review of tax function effectiveness, etc
2.) Compliance support
3.) Transfer pricing
4.) Expatriate taxation
5.) NRI taxation
6.) Representation before the Tax authorities and assistance in litigations

Indirect Taxes:

1.) Advisory services including tax planning, review of tax function effectiveness, etc.
2.) Structuring contracts and transactions to optimize VAT/GST, etc.
3.) Compliance support
4.) Representation before the Tax authorities and assistance in litigations
5.) Assistance in Customs valuations

Other:

1.) Corporate law matters
2.) Advisory services pertaining to FEMA regulations

http://www.diligens.co.in
9890649497
B/38, Third Floor,Aamod Apts, Behind Hotel Shravan, Opp. Police Ground, F.C. Road, Shivaji Nagar,Pune
411016

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