Sunil Modi And Company

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Chartered Accountants Firms

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Vile Parle West J P Road, Opp O B C Bank 8, Mumbai, 400056,

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About

Sunil Modi And Company is a Chartered Accountants Firms ruuning it's business at Vile Parle West J P Road, Opp O B C Bank 8 , Mumbai pin - 400056. With years of experience and a team of dedicated professionals, we specialize in providing top-notch services in accounting, auditing, taxation, and legal compliance. Whether you are an individual, a small business, or a large corporation, we offer tailored solutions to meet your financial and regulatory requirements. Our commitment to precision, confidentiality, and customer satisfaction sets us apart in the industry. Contact us now to experience the best in CA and legal compliance services, and let us help you stay financially organized and legally compliant!

Our Services

Accounting & Bookkeeping

Accounts Payable and ReceivableBudgeting and ForecastingCFO ServicesCloud Accounting SolutionsFixed Asset AccountingMIS Reports and DashboardsMonthly Financial ReportingOutsourced AccountingPayroll ProcessingReconciliation Services

Audit & Assurance Services

Compliance AuditDue Diligence AuditForensic AuditInformation System AuditInternal AuditManagement AuditRisk AssuranceStatutory AuditStock AuditTax Audit

Company Law & Compliance

Business RestructuringCompany IncorporationCorporate Governance AdvisoryESOP StructuringFEMA and RBI ComplianceLLP Formation and ComplianceROC Filing and Annual ReturnsSecretarial ComplianceShare Valuation and ComplianceWinding Up and Closure

Corporate Restructuring & Insolvency

Asset Reconstruction AdvisoryCorporate Debt RestructuringInsolvency and Bankruptcy AdvisoryLegal and Financial Due DiligenceLiquidation ServicesMandA and Business Transfer StructuringNCLT RepresentationPre-Pack Insolvency AdvisoryResolution Plan PreparationRevival and Turnaround Strategy

DSC Services

Class 3 DSCDSC for Tender

Financial Advisory

Business ValuationDebt RestructuringInvestment AdvisoryIPO and Fundraising AdvisoryMergers and AcquisitionsPrivate Equity and Venture Capital AdvisoryProject Finance and Loan SyndicationRisk Management ServicesStart-up Financial PlanningWorking Capital Management

GST Services

GST Advisory and PlanningGST AuditGST Compliance ReviewGST E-Way Bill ManagementGST Impact AnalysisGST Input Credit ManagementGST Litigation and AppealsGST Refund AssistanceGST RegistrationGST Return Filing

NRI & International Taxation

DTAA AdvisoryExpatriate TaxationFEMA and RBI ApprovalsForeign Remittances and ComplianceForeign Tax Credit PlanningInternational Business SetupNRI Tax PlanningOverseas Direct Investment (ODI)Repatriation PlanningTransfer Pricing Documentation

Payroll & HR Compliance

Bonus and Gratuity CalculationCompensation StructuringEmployee Benefits StructuringEmployee Taxation AdvisoryExit and Final Settlement ServicesHR Audit and Due DiligenceHR Policy FormulationLabour Law CompliancePF and ESI Registration

Startup & Business Consulting

Business Formation and RegistrationCost Control and ReductionExpansion and Diversification PlanningFunding and Investment StrategyGovernment Incentives and SubsidiesPitch Deck and Business PlanSOP Development for BusinessesStartup India RegistrationTax and Legal ComplianceVirtual CFO Services

Taxation Services

Corporate Tax ComplianceGST Registration and FilingIncome Tax FilingInternational TaxationLitigation and Dispute ResolutionNRI TaxationTax Advisory and PlanningTax Refunds and AppealsTDS Compliance and ReturnsTransfer Pricing

Customer Reviews

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