Dhawan & Co.

Service Lines

Assurance Services

  • Statutory Audits: Comprehensive audits to ensure financial statements comply with regulatory standards.
  • Internal Audits: Evaluations of internal controls and processes to enhance efficiency and mitigate risks.
  • Management Audits: Assessments focused on the effectiveness and efficiency of management processes and practices.
  • Tax Audits: Ensuring compliance with tax laws and identifying potential tax planning opportunities.
  • Forensic Audits: Investigations to detect and prevent fraud, embezzlement, and other financial discrepancies.

Advisory Services

  • Due Diligence: Comprehensive analysis for potential investments, mergers, or acquisitions.
  • Financial Advisory: Providing insights and strategies for financial planning, budgeting, and forecasting.
  • Corporate Restructuring: Assistance with mergers, acquisitions, de-mergers, and business valuations.
  • Risk Management: Identifying, assessing, and mitigating financial and operational risks.
  • Business Valuation: Accurate valuation of businesses for various purposes including sale, mergers, and acquisitions.

Taxation Services

  • Direct Taxation: Expert advice on income tax, corporate tax, and international tax matters.
  • Indirect Taxation: Services related to GST, VAT, service tax, and customs duty compliance and planning.
  • Tax Planning: Strategic planning to minimize tax liabilities while ensuring compliance with laws.
  • Tax Compliance: Ensuring timely and accurate filing of tax returns and compliance with tax regulations.
  • Transfer Pricing: Assistance with documentation and compliance to meet transfer pricing regulations.

Corporate Services

  • CSR Advisory: Guidance on planning and implementing corporate social responsibility initiatives.
  • Company Law Matters: Guidance on company formation, compliance, and corporate governance.
  • Secretarial Services: Assistance with maintaining statutory records, filing returns, and other compliance matters.
  • Regulatory Compliance: Ensuring adherence to various regulatory requirements and standards.
  • Corporate Finance: Advisory on raising capital, financial restructuring, and managing corporate finances.

Financial Services

  • Financial Planning: Personalized financial planning to secure long-term financial stability and growth.
  • Project Finance: Assistance with planning, arranging, and managing finances for large projects.
  • Financial Restructuring: Advisory on financial restructuring to improve business performance and value.
  • Investment Advisory: Strategic advice on investments to maximize returns and minimize risks.
  • Wealth Management: Comprehensive wealth management services to help clients achieve their financial goals.

Specialized Services

  • Start-up Advisory: Specialized services to support start-ups in their growth journey, including business planning, funding, and compliance.
  • Information System Audits: Evaluations of IT systems and processes to ensure data integrity and security.
  • Forensic Accounting: Investigations to detect financial fraud and misconduct.
  • Economic Due Diligence: In-depth analysis of economic viability and potential risks of projects or investments.
  • Data Analytics: Leveraging data to provide actionable insights and drive business decisions.

Startup services

  • Mentorship and Training: Expert mentorship and training programs to equip founders with essential skills and knowledge.
  • Business Planning: Develop robust business plans outlining vision, strategy, and financial projections.
  • Funding Support: Guidance on funding options, investor relations, and financial planning to raise necessary capital.
  • Compliance Guidance: Ensure adherence to legal and regulatory standards from the start.
  • Strategic Advice: Comprehensive advice covering market entry, scaling operations, and achieving business objectives.