Registration Services
Professional assistance with statutory registrations and institutional approvals under Indian tax and commercial frameworks.
- GST Registration
- MSME Registration
- Trademark Registration
- ESI & PF Registration
Our Practice
Services
Comprehensive Chartered Accountancy services spanning statutory audit, direct and indirect taxation, corporate governance, transfer pricing, and strategic financial advisory.
Professional Service Portfolio
Structured assistance across the full lifecycle of commercial enterprises, corporate entities, and institutions.
Sanjeev Dua & Associates provides dedicated professional services organized across 10 specialized practice disciplines. Our work is grounded in technical rigor, strict adherence to statutory accounting and auditing standards, and an objective advisory approach.
Whether an enterprise requires foundational business registrations, continuous ledger maintenance, annual statutory audits, complex cross-border transfer pricing documentation, or specialized forensic examinations, our practice delivers disciplined execution.
Accounting & Maintenance of Books
Comprehensive accounting, bookkeeping maintenance, and financial reporting aligned with applicable statutory and regulatory requirements.
- Books of Accounts
- Annual maintenance
- Corporate/non-corporate
- Trusts/institutions
Post Registration Compliance
Recurring post-registration compliance management, periodical return filings, and statutory certification services.
- GST Returns and post-filing compliance/certifications
- TDS Returns and post-filing compliance
- ESI & PF Returns and compliance
Income Tax Returns
Direct tax return preparation, statutory compliance, and computation for diverse entity structures.
- Corporate/non-corporate
- Institutions/trusts
Transfer Pricing
Specialized transfer pricing compliance, statutory audit documentation, and cross-border advisory.
- Form 3CEB under section 92E
- TP documentation
- Master Files
- TP advisory and assessments
Audit & Assurance
Independent audit and assurance engagements providing objective evaluation and statutory verification.
- Internal Audit
- Tax Audit
- Statutory Audit
- Stock Audit
Forensic Audit
Forensic investigation, specialized accounting examinations, and targeted financial inquiry procedures.
- Forensic Audit
Company Law Matters
Corporate regulatory compliance, Ministry of Corporate Affairs (MCA) filings, and secretarial matters.
- Company Registration/Incorporation
- Name approval
- Increase authorized capital
- Change name/object clause
Other Financial Services
Strategic financial advisory, banking coordination, certifications, and project financing solutions.
- Certification Services
- Form 15CA/15CB
- Loan syndications, approvals, consultancy
Import-Export Consultancy
Advisory and statutory code registration for cross-border import and export operations.
- IEC Registration
Professional Standards & Engagement Principles
How our practice structures and coordinates professional assignments.
Statutory Alignment
Every engagement is aligned with prevailing statutory acts, rules, and administrative guidance issued by relevant regulatory authorities.
Analytical Rigor
Deploying financial analytics, structured ledger reconciliations, and data-driven methods to ensure precision in tax calculations and audit evidence.
Confidentiality
Maintaining strict professional secrecy and information security regarding client commercial records in compliance with the CA Act.
Discuss Your Requirements with Our Office
Contact the firm to discuss the nature of your accounting, taxation, audit, or corporate compliance requirements with our professional team.
Contact Our Office