S S SINGHVI &

ASSOCIATES
Chartered Accountants
SURAT JODHPUR MUMBAI NAVSARI
A BRIEF INTRODUCTION:
. Firm established in 1995.
. In depth knowledge, understanding and vast experience of
Indian financial environment along with its practices,
regulations, and complexities of Indian financial system.
. Diverse client profile.
. Highly satisfied pool of clients over two decades.

Versatility
Integrity

Adaptability
Competence
VALUES
Simplicity
Professionalism

Responsibility and
accountability

OUR PROMISE:
. To deliver the quality deliverables at any cost.
. Be truthful to the clients
. Be passionate in solving the difficult problems of the clients
. To provide innovative ideas to the clients
. To keep utmost confidentiality
. To make our partners the most relaxed one in area of
compliances

S S SINGHVI & ASSOCIATES

 SERVICE OFFERINGS
Audit and Assurance
. Statutory Audits
. Tax Audits
. Internal Audits
. Inspection and Investigation Audits
. Reviews and Compilations and attestation services
. Establishing and Reviewing Internal Control Systems
. Defining Standard Operations Processes

Tax and Litigation Support

. Domestic Tax Planning and Consultancy
. Tax administrations including submission of tax returns
. Assessment proceedings
. Search, Seizure and Survey proceedings
. Income Tax Appellate & ITAT

International Tax
. International Tax Planning and Consultancy
. Consultancy on Double Tax Avoidance Agreement

Indirect Tax
. GST advisory and Compliance Services
. Custom related advisory Services

S S SINGHVI & ASSOCIATES

Corporate and Other Laws
. Incorporation of Companies & LLP
. Statutory Due Diligence Reviews
. FEMA and RBI Compliance on FDI
. Section 25 Companies and Electoral Trust

Corporate Financing
Fund Raising
. Preparing company for fund raising
. Advice on business plan and projections
. Access to the right debt and equity providers
. Integrate tax structuring
. Project finance

Valuation
. Business
. Regulatory
. Intangible assets
. IFRS

S S SINGHVI & ASSOCIATES

OUR SERVICES:
Our service offerings include audit and assurance, tax and
regulatory, corporate advisory and corporate financing for
domestic and global businesses of all sizes. We offer a range of
solutions which are ideal, practical, and innovative and at par
with the best that our clients would expect.

1.Audit and Assurance

Our audit and assurances service offerings are based on a

complete understanding of the clients' business specifics,
industry peculiarities and the applicable laws. The audit approach
is based on the compliance issues, the nature and requirement
for audit, the clients' requirement and key risk issues involved.
Our audit and assurance solutions range from statutory audits,
internal audits, tax audits, transfer pricing audits, management
audits, concurrent audits etc.

1.1. Statutory Audits

We conduct statutory and regulatory compliance audits for filing
of annual or periodic financial results. Statutory audits are aimed
at achieving compliance with regulations, assessing the strength
of controls, confirmation of accounting treatments of recorded
transactions, independent review of reported in for mation and
preparation of accountants' report

1.2. Tax Audits

We annually serve our clients in area of tax audit under various
provisions of the tax laws. Our clients are large, medium
corporations and small businesses, partnership firms, non-profit
organisations and high net worth individuals. The firm has
dedicated audit teams which specialise in conducting the audits
effectively and diligently.

S S SINGHVI & ASSOCIATES

1.3. Internal Audits
The internal audits are conducted with varying client requirements
but essentially the objective thereof is to provide assurance on
controls and processes. We also conduct risk based
management audits and also help them in defining standard
operating procedures.

2.Tax and Regulatory

Direct Taxes
2.1.Tax Strategy and Compliance
Our specialist tax partners have a responsibility to ensure that
the clients' tax bill is optimised and they do not pay any
unnecessary taxes. This involves a complete understanding of
the ever changing tax laws which offer innumerable tax
optimisation opportunities in the form of deductions, exemptions
and claims for losses and expenses.
Our knowledge plays a pivotal role in tax planning, advisory and
compliance services. Our regulatory compliance services ensure
that the clients attain a high level of stringent tax law compliances.

2.2 Tax Representation

We provide representation services to client's ranging from
assessment to administrative and appellate stages. We have
competence and resources to serve clients at all levels of appellate
stages ranging from Appellate Commissioners, Income Tax
Appellate Tribunals.

2.3 International Taxation

With the globalisation and integration of economies large
corporations are operating in different tax regimes with each

S S SINGHVI & ASSOCIATES

one of them vying for their share of the corporations profit pie in
taxes. The end result can often be paying taxes in multiple tax
jurisdictions on the same income.
We assist the foreign client's in entity structuring for Indian
forays, transaction structuring, advising on the agreements
and contracts from tax perspective, understanding and advising
on treaty benefits, regulatory compliances and establishing sound
global taxation policies

2.4.Transfer Pricing
In India, transfer pricing is a relatively new but fast emerging
field. Transfer pricing is a complex subject and impacts every
area of business – ranging from associated party purchases,
sales, financing instruments, loans, investments, marketing,
distribution, use of tangible and intangible assets, etc...
The tax regulators view the international transactions between
associated enterprises with a lot of scepticism and are able to
raise tax issues which have huge tax ramifications. SSSA tax
team offer advisory services on transfer pricing documentation
which are regulatory compliant. Besides, we also render services
in areas of transfer pricing study and statutory reporting and
representation before the transfer pricing officer.

3. Corporate Law Services

SSSA offers corporate law and secretarial services in fields
ranging from in corporation of corporate entities, assistance in
maintaining prescribed records, convening and conducting
meetings of the Board of Directors and shareholders, statutory
filings with the MCA and advising and representing the clients
incorporate litigation at Company Law Board matters through an
in-house qualified company secretary.

S S SINGHVI & ASSOCIATES

4. Finance and Accounting Outsourcing Services
We at SSSA offer accounting and related processes services to
clients who either do not wish to create their own capabilities or
are looking for competitive and professional solutions to their
accounting and related processes. Our approach to outsourced
assignments involves gaining a complete understanding of
clients requirements which forms the bedrock of assignment
implementation plan, designing process plan, assessing
resource requirements, deploying adequate resources,
performing the desired functions, constant monitoring by Team
leaders, generating client deliverables and timely client
reporting. All engagements are led by a Partner to ensure quality
assurance.

5.Corporate Finance
We at SSSA, advise and help the clients' to raise the funds for
their existing or new projects. In today's competitive world,
business need funds to grow their business and take it to the
next level. We assist the clients in getting finance from the banks
according to their requirements. Also, we can advise the clients
in business valuation and intangible valuation services for the
purpose of raising funds from private equity investors or in case
of there is merger and acquisition.

S S SINGHVI & ASSOCIATES

PARTNERS' PROFILE

Shekhar Singhvi (B.COM, FCA, DISA)

Specialisation: Direct Tax, Assurance,

Accounting and Representation
In Practice: Since 1991
In- charge: Surat
Cell: +91 94261 01406; Email: [email protected]

Mr. Shekhar Singhvi is a co-founder of the firm. He is a graduate

and a fellow member of Institute of Chartered Accountants of
India with 27 years standing in the profession. He has wide
experience in the field of Direct Tax, Assurance and Accounting.
His strength lies in maintaining integrity and delivering client
satisfying services. He has held leadership roles and has been in
the forefront in articulating group philosophy and values and
believes in a team building approach. He has been involved in
various social activities throughout his life apart from his
profession.

Satish Singhvi (B.COM (Hons.), FCA, GRAD CWA)

Specialisation: Direct Tax, Assurance,

Accounting and Export Consultancy
In Practice: Since 1995
In- charge: Jodhpur
Cell: +91 94602 74550; Email: [email protected]

Mr. Satish Singhvi is a co-founder of the firm. He is a graduate and

a fellow member of Institute of Chartered Accountants of India with
23 years standing in the profession. Vast prolific experience in
consultancy especially in export related consultancy and project
finance. One of the most reputed financial and regulatory
consultant in handicraft business at Jodhpur.
S S SINGHVI & ASSOCIATES
PARTNERS' PROFILE

Manish Bhandari (B.COM (Hons.), FCA, DISA)

Specialisation: Indirect Tax, Assurance and

Accounting
In Practice: Since 2004
Sitting at: Jodhpur
Cell: +91 94136 10879; Email: [email protected]

Mr. Manish Bhandari Joined firm as an article assistant and

stepped up to embrace the firm in 2003. Having in depth
knowledge of complexities of Indian Financial environment and its
various regulations. Dexterous versatility and integrity to the task
is the key to his varied client base right from the SMEs, to
Corporate Groups, to NGOs, to Foreign Entrepreneurs to say few.

Shreyans Singhvi (B.COM, FCA, DISA)

Specialisation: Indirect Tax, Assurance

and Accounting Finance advisory
In Practice: Since 2011
In- charge: Navsari
Cell: +91 +91 9428163909; Email: [email protected]

Shreyans Singhvi joined the firm as an articled assistant and

after qualification joined as partner in the firm. He has the
extensive knowledge in auditing and taxation field. Currently he
leads the Audit and Indirect tax department in Navsari.

S S SINGHVI & ASSOCIATES

PARTNERS' PROFILE
Soumil Singhvi (B.COM, ACA, DIIT )

Specialisation: International Taxation,

Valuation, Risk based management audits
In Practice: Since 2016
In- charge: Mumbai
Cell: +91 97275 67272; Email: [email protected]

Soumil Singhvi, as a Partner at SSSA, leads the practice of

International Taxation practice, Risk based management audit
practice of the firm. He also leads the practice of Valuation
services of the firm. Soumil is a Chartered Accountant All India
rank holder of November 2014 batch. He started his career in
Corporate & International Tax with KPMG and then moved to
Kailash Chand Jain & Co, Mumbai, in the field of internal and
statutory audits. He has handled assignments of some reputed
government and private clients.

Ankit Rathi (B.COM, ACA)

Specialisation: Internal audit and

appellate tribunal
In Practice: Since 2016
Sitting at: Surat
Cell: +91 90165 08272; Email: [email protected]
Ankit Rathi is an Associate Member of Institute of Chartered
Accountants of India. He has experience of handling
management / operational audits, designing Standard Operating
Procedures and managing risk based internal audits for several
large clients across different industries. His strength lies in
maintaining integrity and delivering client satisfying services.

S S SINGHVI & ASSOCIATES

In addition, his expertise extends in the area of Direct Taxation.
He has also vast experience in representing clients before the
Income tax Authorities including Income Tax Appellate Tribunal.

S S SINGHVI & ASSOCIATES

OUR PRESENCE
Head Office:
622-24 Royal Trading Tower, Near Ratan Cinema,
Salabatpura, Surat, Gujarat – 395003
Tel: +91 261 2313030
Email: [email protected]

Branches:
JODHPUR BRANCH MUMBAI BRANCH
B-11 U.I.T Colony, B – 303, Shankar Park,
Masuriya, Jodhpur, Rajasthan Shankar Lane,
Tel: +91 291 2771040 Kandivali, Mumbai – 400067
Email: [email protected] Maharashtra
Tel: +91 88068 72720
Email: [email protected]

NAVSARI BRANCH

302, Vasundhara Apartment,

Asha Nagar, Navsari – 396445
Tel: +91 94281 63909
Email: [email protected]

S S SINGHVI & ASSOCIATES