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Services

Our Services

Audit and Assurance

Direct Tax

International Tax

Indirect Tax

RBI, FEMA & FOREX LAWS COMPLIANCE

Other Ancillary Services

Audit and Assurance

Increasing globalisation and the changes in information flows have increased the challenges manifolds for the businesses. The growing regulatory complexities add to those challenges posing new risks. With increasing regulatory requirements, the need for greater transparency in operations and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers. Hence assurance is being increasingly required on industry issues, business risks, and key business processes.The Firm holds an experience of over 30 years in providing assurance services in various sectors which includes manufacturing, construction, power, service among others. It continually focues on training and development of human capital to ensure that the best of services are provided to its clients. With the Firm’s assurance team taking reigns of the audit of the company, the management and owner can rest assured and focus on their business growth.

  • Statutory Audit – Audit as mandated under any Law as applicable
  • Internal Audit – Assessment of internal controls, risk management, and governance to ensure operational efficiency and compliance.
  • Concurrent Audit – Real-time audit to monitor transactions and ensure regulatory compliance during operations.
  • Bank Audit – Audit of banks to verify financial health, statutory compliance, and operational risks.
  • Transfer Pricing Audit – Ensures associated transactions comply with arm’s length pricing under Section 92E of the Income Tax Act.
  • Cash Flow Monitoring – Tracks inflows and outflows to maintain liquidity and optimize financial operations.
  • Tax Audit – Audit under the Income Tax Act to verify compliance with tax laws and accurate reporting.
  • Stock Audit – Evaluation of inventory for proper valuation, usage, and risk mitigation.
Direct Tax

The Firm is an established leader in the field of Direct Taxation advisory and Consultancy. Our practical advice coupled with extensive experience and deep understanding of the client’s needs ensures that the client receives advice which is not only theoretically strong but practically implementable as well.Our gamut of services in the domain include :

  • Transaction Advisory – Advising on specific transaction structuring and compliance.
  • Regular Compliance and Reporting – Annual reporting and compliance with the authorities
  • Tax Assessments – Representing the clients during assessments with clients Transfer Pricing Audit – Conducting Transfer Pricing Study and advising on structuring.
  • International Taxation Advisory – Advisory on cross-border transactions to obtain maximum tax efficiency
  • Capital Structuring – Structuring finances of the company towards higher tax advantage
  • Withholding tax advisory – Advisory on withholding tax during domestic and international transactions
  • Expatriate Tax Reporting – Compliance and reporting of foreign nationals working in India
  • Litigation – Representing the client during litigation with Tax Authorities including Appellate Tribunal, Settlement Commission and High Court
International Tax

Opening up of the Indian economy and the Information Technology revolution has truly expanded the scope of business to a global level. This has opened new aspects of business which were previously unknown. We assist our clients look internationally with the following bouquet of services

  • Opening up of the Indian economy and the Information Technology revolution has truly expanded the scope of business to a global level. This has opened new aspects of business which were previously unknown. We assist our clients look internationally with the following bouquet of services
  • International Tax Planning and Consultancy
  • Consultancy on Double Tax Avoidance Agreement
  • Transfer Pricing Litigation and Advisory services
  • Certification for determining arm’s length price under Transfer Pricing regulations, Exchange Control legislation for imports, remittances, ECB, DGFT, EOU, etc.
  • Assistance in APAf
Indirect Tax

Indirect Tax encompasses taxes levied on goods and services, collected indirectly through businesses and paid to the government. At BSH & Co., we specialize in offering comprehensive indirect tax services, ensuring compliance, optimized tax planning, and efficient implementation. Our expert team provides end-to-end solutions tailored to meet the diverse needs of businesses in managing their indirect tax obligations.

  • GST Registration services
  • Preparation of GST returns and assistance in other GST Compliances
  • Litigation support in GST. Consultancy and submission with GST Department
  • GST Anti-Profiteering Analysis and Consultancy of GST implementation
  • Assistance in filing and obtaining Refunds/Rebates/Incentives under GST Laws
  • Implementation of GST and training the client personnel on the various aspects of tax
  • Tax Planning and Advisory services
  • Opinions & Certification under Indirect Taxation.
RBI, FEMA & FOREX LAWS COMPLIANCE

BSH & Co. offers specialized services in RBI, FEMA, and Forex Laws compliance, ensuring businesses and individuals adhere to complex regulations governing foreign exchange and investments. Our expert team provides end-to-end support, from transaction assistance to compliance management, helping clients navigate the legal landscape and achieve seamless execution of international financial operations.

  • Assisting in Various Foreign Exchange Transactions
  • NRI (Non-resident Indian) Investment and Compliances
  • FDI (Foreign Direct Investment) Compliances
  • Permission, Intimations & Approval Required for various transactions under RBI & FEMA
  • External Commercial Borrowings (ECB) - Law Procedures & Compliance
  • Foreign Collaboration Agreement for obtaining FIPB Approval for FDI
  • Investments Outside India (Overseas Direct Investments) Compliances
Other Ancillary Services

BSH & Co. provides a diverse range of ancillary services to support businesses in achieving operational and financial excellence. Our offerings encompass due diligence, business valuations, and project reporting for SMEs. With expertise in corporate finance and compliance management, we deliver tailored solutions for varied requirements, ensuring robust frameworks, effective reporting, and certifications to meet business goals efficiently.

  • Business Valuations
  • Project reports for SMEs, including preparation and appraisal for various purposes
  • Corporate Finance – Private Equity Capital, Long-Term Debt, Preference Share Capital for suitable projects
  • IPO/QIP Certification Work – Consent Letter, Comfort Letter, Circle-up of Data, and certificates for material developments and frauds
  • IBC-Related – Managing processes under IBC, support services, staff outsourcing, insolvency claims management, and review of receipts and payments of companies in liquidation
  • Cash Management Reporting and Processing Payroll
  • Physical Verification of Stocks and Assets
  • Preparation of Fixed Asset Register
  • Development of Internal Control Financial Framework
  • Net Worth Certificates for bank finances, bank guarantees, etc.
  • Other Certification Work related to Companies