Our Team

SUSHIL DARYANI

Corporate 360 Degree

Chartered Accountant

CA Sushil Daryani is dynamic and committed Chartered Accountant having experience of more than 21 years. Also a certified professional in Forensic Audit and Fraud Detection from Institute of Chartered Accountants of India. Specialised in his field and profession with more than 5K satisfied clients across the globe for tax compliances and business management support. One of the best GST and taxation consultant in India.

Areas Of Expertise

Goods And Services Tax (GST)

  • GST Consultancy and Compliances; GST Audits, GST Refunds
  • Litigation matters and Representation before the various levels of the department;
  • GST advisory and Compliance matters

Direct Taxation (Income Tax)

  • Faceless and other Assessment proceedings at various levels in the Department;
  • Appeals at various levels;
  • Lower Deduction Certificates;
  • Income Tax Appellate Tribunal;
  • Income Tax Litigation Services;
  • Certification and attestation services;
  • Advance Ruling and judgements;
  • Taxation of expatriate personnel;
  • Interpretation of Double Taxation Avoidance Treaties;
  • Consultancy to foreign companies in India, Non-Resident Indians;
  • Transfer Pricing; International Taxation;

Auditing, Assurance & Compliances

  • Statutory audits; Tax audits; Internal audits; Fixed Assets Audit; Stock Audits; Management Audits;
  • Extensive experience in the audit of manufacturing, trading, finance and service Companies;
  • Conducting transfer pricing study and reporting by bench-marking of transactions by using requisite software.
  • Due Deligence;

Corporate Law, FEMA & Other Allied Laws

  • Incorporation, Annual and periodic Compliances, Winding up;
  • Corporate Laws & advisory;
  • Consultancy to Foreign companies, Non-Resident Indians and Joint Ventures;
  • Drafting of Agreements;
  • Project Financing / Governance; Equity Funding, etc

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