Services

Auditing & Assurance

Statutory Audit

Our statutory audit services are conducted by a team of highly qualified and experienced professionals. We ensure full compliance with applicable laws and regulations, providing our clients with a fair and accurate view of their organization’s financial statements.

Internal Audit

Our internal audit services focus on identifying key areas for improvement within business operations. We strictly adhere to statutory regulations and client-agreed protocols. Our expert auditors assist clients in daily transactions, authority delegation, and compliance with internal policies and guidelines.

Tax Audit

We conduct tax audits in accordance with the Income Tax Act and other applicable laws, ensuring accurate reporting and disclosure in prescribed formats for eligible entities.

IND-AS Conversion & Audit

For Indian subsidiaries of foreign companies and large Indian corporates, we offer comprehensive IND-AS conversion and audit services. Our team ensures full compliance with Indian Accounting Standards through detailed impact analysis and advisory.

Other audit services provided by us include

  • Concurrent Audit
  • Revenue & Expenditure Audit
  • Management Audit
  • Bank Statutory Audit
  • Stock audit
  • Due diligence
  • Cost Audit

Accounting & Internal Financial Control Systems

  • Back Office accounting service support
    We provide expert accounting outsourcing solutions tailored to help clients manage their finances efficiently. Our extensive experience is reflected in the quality of our bookkeeping and financial management services.
  • Foreign Exchange Accounting
    We handle transactions in foreign currencies, ensuring accurate recording and compliance with applicable standards.
  • Structuring accounting system
  • Designing accounting records and documents
  • Setting up standard operating procedures and system flow chart
  • Internal Financial Control - Structuring, assessment and assurance

Auditing & Assurance

Our audit expertise covers the following areas of specializations

Statutory Audit

Our statutory audit services are conducted by a team of highly qualified and experienced professionals. We ensure full compliance with applicable laws and regulations, providing our clients with a fair and accurate view of their organization’s financial statements.

Internal Audit

Our internal audit services focus on identifying key areas for improvement within business operations. We strictly adhere to statutory regulations and client-agreed protocols. Our expert auditors assist clients in daily transactions, authority delegation, and compliance with internal policies and guidelines.

Tax Audit

We conduct tax audits in accordance with the Income Tax Act and other applicable laws, ensuring accurate reporting and disclosure in prescribed formats for eligible entities.

IND-AS Conversion & Audit

For Indian subsidiaries of foreign companies and large Indian corporates, we offer comprehensive IND-AS conversion and audit services. Our team ensures full compliance with Indian Accounting Standards through detailed impact analysis and advisory.

Other audit services provided by us include

Our audit expertise covers the following areas of specializations

  • Concurrent Audit
  • Revenue & Expenditure Audit
  • Management Audit
  • Bank Statutory Audit
  • Stock audit
  • Due diligence
  • Cost Audit

Tax & Tax Planning (Direct & Indirect)

  • Tax Planning for individuals, firms and corporate bodies
    We help optimize tax liability through transaction reviews, restructuring advice, and assistance with ownership or shareholding changes.
  • Preparation and filling of tax returns (Income Tax, TDS & GST)
    We provide the services to corporate, Non-corporate & Individual assesses for computation of income tax as per the provisions of income tax act, 1961 and filing of returns and TDS returns within the Due date as per the provisions.
  • Compliance & Litigation
    Prevention is better than cure. We understand the law and focus on preparatory compliance through Extensive documentation. Not only have we helped clients reduce litigation, we have also gained respect among the authorities. We have represented clients' complex and challenging cases and have ensured our best services through all stages of proceedings. We diligently prepare for each case. Our advice comes from decades of combined experience and expertise and therefore each matter is handled with absolute care and attention is given to minute details. Our clients have always been well defended before the judiciary owing to our extremely enabled staff.
  • Capital Gain Tax
    We provide tax planning services to help minimize exposure to capital gains tax triggered by asset disposals.
  • GST Advisory
    We offer guidance on GST applicability, classification, valuation, tax credit eligibility, exemptions, and legal interpretations.

Other tax services provided by us include

  • Handling tax settlement and recovery proceedings.
  • Providing expert opinion on taxation problems.
  • Advising on Double Taxation Treaties
  • International tax advisory for collaborations and joint ventures
  • Litigation and advisory for customs, excise, VAT, and service tax matters

International / Domestic Transfer Pricing

  • Advisory on arm’s length pricing for cross-border and specified domestic transactions
  • Compliance with Safe Harbour Rules
  • Documentation guidance
  • Preparation of transfer pricing reports
  • Conducting audits under Section 92E of the Income Tax Act (Form 3CEB & 3CEFA)

Due Diligence

  • Organizational structure, hierarchy, and power delegation
  • Regulatory approvals and licenses
  • Corporate documentation and statutory compliance
  • Internal governance
  • Key financial transactions and contingent liabilities
  • Title and ownership verification for land, buildings, and equipment
  • Review of contractual obligations and litigation status
  • Analysis of long-term commitments and financial disclosures

Valuations

  • Share Valuation
  • Business valuation
  • Land and Building Valuation
  • Industrial Valuation

Corporate Secretarial Services

Company/LLP formation

With the help of our excellent team, we help our clients in incorporation of Private/Public Company including Section 8 Company (non-profit making company) and also assist in incorporation of Limited Liability Partnership & conversion of partnership firm/existing Private limited/closely held limited company into LLP.

Advise on company law compliances

We assist the companies in planning and handling corporate restructuring assignments, involving valuation of companies under restructuring, merger, demerger and divestment.

Maintenance of statutory registers under company law

We guide our clients in preparation and filing of routine documents with ROC/Regional Director/Ministry of corporate affairs and public documents to be filed with ROC. We also assist the clients in preparation of Annual return, Directors’ Report, Notice of meetings, Preparation and maintenance of minutes.

FEMA and RBI Compliance

We provide support for regulatory compliance under FEMA and RBI guidelines, including for NBFCs.

Start-up Services

We provide complete Startup advisory services including Startup Registrations, Business Idea Validation, Financial Modelling.

Total Hand-Holding to Start-ups for Growth and Sustainability

Turning a raw but solid idea into a well-structured commercial plan requires a number of essential procedures that not all business owners are aware of. For entrepreneurs who do have a fair bit of company setup know how, having to juggle between structuring and running the business may turn out to be a hectic task that affects one’s efficiency and profit in the long run.

We do much more than providing you with a set of services that will help you get your business on track. It acts as a mentor that relieves you of the stress of structuring your business on your own and partners up with you on a long-term period to ensure the sustainability of your project.

Our Role Is Basically To: START, SUPPORT and SUSTAIN

With the abundant availability of capital, globalization, technological advancement and higher knowledge accessibility, starting a business has never been as possible as today. This huge prospect in the business arena is only going crescendo with the liberalization of the international market and the endless forms of facilities put at the disposal of everyone. Along with this, obtaining a loan from government agencies or private entities is no more framed by strict requirements. As the average entrepreneur is being given extensive incentives and opportunities to start up their business, one’s risk appetite is bound to grow bigger. Taking such factors and observations into consideration, we wish to make our customers eligible and prepared to face high levels of competitiveness no matter what commercial field they work in.

Whether you need us at every stage of your evolution or whether you simply require a second opinion, we remain by your side as per your wishes and needs. Our services will indistinctively suit e commerce companies, non-e-commerce companies as well as non-service companies.

We provide following support services to Start-ups

  • Legal Structuring
  • Mentoring
  • Support for Fund Raising Activity
  • Business Plan Preparation & Validation
  • Company Incorporation
  • Financial Modeling and Valuation service
  • Business Registrations & Licenses
  • Accounting, Tax & Compliance Management

Back Office Services

  • Cash Flow/ Fund Flow/ Budgeting: We offer Cash Flow/ Fund Flow/ Budgeting services to the clients since this is very time consuming and requires expertise in calculating the value of future cash flows of the companies. This budgeting ultimately determines for the companies the future credits that have to be given to the clients and investment issues.
  • Accounts Payables: We assist in managing expenses through systematic documentation and monitoring for tax compliance.
  • Accounts Receivables: We use advanced accounting tools to manage receivables and prepare accurate financial statements.
  • Financial Statements: We offer meticulous Financial Statement preparation services to the clients. Financial statements like Balance sheet, Profit and Loss account, Cash flow statement etc. requires careful analysis of the accounts of the company which is main of the services offered by us.
  • Reconciliation Services: We offer payroll reconciliation and bank reconciliation services to the clients. Bank and payroll reconciliation services are very time consuming which could have been used in other profitable operations. Therefore, we work in close cooperation with the clients without taking much of their time.

Business Advisory

At P Aggarwal & Associates, we leverage our deep expertise in tax and regulatory frameworks to offer business advisory services that are both insightful and actionable. Our cross-sector experience enables us to bring practical, industry-relevant perspectives that go beyond conventional advice.

Our founders are driven by a core philosophy – delivering end-to-end guidance, from conceptualization to execution. This approach has consistently empowered clients to make informed decisions that not only stand up to scrutiny but also withstand the test of time.

Whether you’re launching a new venture, expanding operations, or navigating complex regulatory landscapes, we help you uncover opportunities, manage risks, and ensure your strategy is robust, future-ready, and fully optimized.