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Naik   Danait   &   Associates   (‘the   2irm’)  was   incorporated   in   the   year  2003,  by  Mr.  Keshav  Naik,  who  was  the  founder  partner  of  the  erstwhile  > i r m   “ K u v e l k a r   &   N a i k ”   f r o m   1 9 6 7   w h i c h   w a s  later  reconstituted  as  ”Kuvelkar    Naik  &  Gandhi”    till    2003.  

   Over   the  years,   the  Firm  has  continuously   tried   to   identify  and  develop  new   areas   of   professional     services,   to   keep   abreast   the   changing  business   environment.   Thus,   it   has   successfully   widened   its   services  portfolio   and   become   a   "one-­‐stop"   shop   for   varied   business   sizes  primarily  in  the  Service  Sector.  

    An  Of>ice   set-­‐up     in   the  Queen   of   the   Suburbs   –   Linking  Road,   Bandra,  which  is   in  close  proximity  to  Bandra  Kurla  Complex  -­‐  a  prime  business  hub  in  Mumbai.  

 Our  Motto            "Quality  and  Timely  Services  with  Interest,  Integrity  and  Independence"            

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•  Our  high  standards  of  Professional  Ethics,  Excellent  Service  Delivery  ,  Personal  touch  and  Commitment  to  Clients  have  helped  us  gain  trust  and  appreciation  from  our  clients  and  resulted  in  their  continuous  patronage.    

•  We  are  currently  having  committed  and  well  trained,  up  to  date  staff  motivated  to  provide  quality  service  to  the  clientele.    

•  The  >irm  staff  strength  is  12  (including  key  personnel),  which  we  leverage  with  the  long-­‐standing  association  with  experienced  Chartered  Accountants,  Company  Secretaries,  Lawyers,  Cost  Accountants,  Information  systems  experts    and  other  allied  professionals,  who  assist  us  in  handling  specialized  matters  on  need  basis.  

•  In  house  library  of  the  Firm,  well-­‐stocked  with  latest  professional  books  and  CD's  for  staff  reference.  

•  A  wide  gamut  of  services,  which  can  be  >ine-­‐tuned  to  the  individual  business  needs  of  our  esteemed  clientele.  

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Mr.   Keshav  Naik   (FCA,   B.com):   He   is   the   founder   partner  of   the   erstwhile   >irm  Kuvelker  Naik  &  Gandhi  from  1967  till  2003  and  of  the  >irm  since  2003.  He  has  wide  experience   of   over   48   years   in   professional   practice.   He   has   been   instrumental   in  diversifying   the   service   offerings   of   the   >irm   and   is   an   expert   in   Advisory   services  for   Income   tax,   legal   advisory   services,   DRT   matters,   FEMA   and   Company   law  matters.          Ms.  Vinita  Danait  (FCA,  B.com,  DISA  (ICAI)):  She  is  the  Managing  partner  and  has  played  an  active  part   in  building   the   >irm's  practice  since   the   inception  of   the   >irm.  She  has  had  a  consistently  brilliant  academic  record,  being  a  rank  holder  in  the  B.com  and   CA   exams.   She   has   recently   completed   DISA   certi>ication   course   and   also   the  Course   on   International   Taxation   conducted   by   the   BCAS.     She   has   had   audit  experience  with  two  of   the  Big  Four  CA  >irms  during  the   initial  years  of  her  career.  She   specializes   in     FEMA/   International   Tax   consultancy,   Internal/Statutory  Audit,  Process/System  reviews/design.    Both  have  jointly  authored  books  on  FEMA  for  when  Foreign  Exchange  Management  Act,   1999   was   introduced   for   the   >irst   time   in   place   of   Foreign   Exchange  Regulation  Act,  1973.  The  Book  served  legal  professional  and  Chartered  Accountants  as  a  guide  to  newly  introduced  law.  

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Ms  Minal  Adhikari  (ACA,  M.  com)  :  She  has  been  associated  with  the  >irm  since  past  2  years  and  has  been  recently  inducted  into  the  >irm  as  a  partner.    She  is  currently  handling  the  Audit  and  Direct  Tax  (Domestic)  /  Service  Tax  Advisory  services  in  the  >irm.    Mr.  Haresh  Tanna  (B.com):  He  has  been  associated  with  the  erstwhile  >irm  Kuvelker  Naik  &  Gandhi  since  1984  and  with  the  >irm  since  2003  as  Manager  in  charge  of  the  >irm’s  Direct  tax  Advisory  services    (Domestic)  and  Firm  Administration.      

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We  are  offering  a  broad  range  of  services  in  the  following  categories:      •  FEMA  and  International  Taxation  Compliance  and  Consultancy  Services  •  Audit  and  Attestation  Services  •  Management  Consultancy  Services  •  Direct  Tax  Compliance  and  Consultancy  Services  (Domestic)  •  Corporate  Laws  Compliance  and  Consultancy  Services  •  Service  tax  Advisory  Services  •  Legal  Advisory  Services      

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•  Set  Up  Services  for  liaison  of>ice,  project  of>ice,    branch  of>ice,   Foreign  Subsidiary/   JV   in   India  by  foreign  entities    

•  Advising  on  Entry  strategies/Compliance  with  Indian  Laws  

•  A   comprehensive   Post-­‐Set   up   Services  package   (including   accounting,   payroll,  compliance,  etc)  

•  Routine  compliance  matters  like  assistance  in  >ilings  with  RBI   for  FCGPR,  APRs,  FRALs,  ODI  forms  etc  

•  Overseas  Direct  Investment  advisory  •  External  Commercial  Borrowing  advisory  •  Certi>ication  under  FEMA  and  RBI  Regulation  (Including  company  valuations  per  the  Norms  permitted  under  FEMA  law)  

•  Compounding   matters   &   Advisory   for  Regularization  under  FEMA  law.  

•  Advisory   on   disinvestment   of   overseas  concerns  of  Indian  corporates  

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•  TDS  and  withholding  tax  compliance  for  overseas  payments/  transactions.  

•  Bulk  15  CA/CB  certi>ications   for   Indian  corporates   with   various   overseas  payments  

•  Transfer  pricing  Audit  and  Advisory.  •  International  Tax  Planning  for  High  Net  Worth  Individuals  /Corporates.  

•  PIO   /   NRI   and   foreign   individual   /  corporates  advisory  services  

•  Issuing   written   opinions   on   queries  raised  by    clients.  

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•  Statutory  Audits  •  Internal  Audit  •  Tax  Audits  •  Due  Diligence  Assignments  •  Investigative  Assignments/  Reviews  

•  Other  speci2ic  audit  services  :  -­‐  Payroll  audit  -­‐  Trust  audit  -­‐  Inventory  audit  -­‐  Fixed  Assets  veri>ication  -­‐  Statutory  Compliance  audit  -­‐  Receivables  audit  -­‐  Branch  inspection  audit  -­‐    Process  audits  -­‐  Review  of  Internal  Financial  Controls    -­‐  Any  other  per  client  requirements  

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•  Maintenance   of   Books   of   Accounts   for  individuals   /   Start-­‐   up   businesses/   Foreign   LO,  Of>ices  set  up  in  India  

•  Maintenance   of   Payroll   records   for   Small  Businesses  (including  employee  tax  compliances)  

•  Maintenance  of  Secretarial  records  •  Designing   Systems/   processes   for   Small   and  

Medium  enterprises/  Start  Up  businesses    •  Drafting   the   Standard   Operating   Processes   and  

Procedures   for   Business   (including   Accounting  Manual)  

•  Inventorisation  of   >ixed  assets  and   reconciliation  with  the  records  maintained  by  company  

•  Handling   compliances   for   corporates   and   others  including   >iling   of   E-­‐TDS   returns,   Service   tax  returns,   professional   Tax   returns,   ROC   returns  and  compliances  under  FEMA  Regulations  etc.  

•  Preparation  of  Project  Report  /  Business  plan  for  business  

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•  Preparation   and   electronic   >iling   of  income   tax   returns   (including   E-­‐TDS  returns).  

•  Represent ing   c l ients   before   tax  authorities  

•  Drafting   and   >iling   of   Appeals   under  Income  Tax  Act  

•  Assistance  in  Advance  tax  computations  •  TDS   and   withholding   tax   compliance  including  payments  and  e-­‐>ilings  

•  Obtaining  PAN  card,  tax  registration  etc  •  Issuing  written  opinions  under  direct  tax  laws  per  client  requirements  

•  NGO  tax  advisory  •  Bulk   Income   Tax   returns   processing   for  corporates  

•  Other  matters  

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⁃  Incorporation  of  Company  in  India  ⁃  Maintenance   of   statutory   records   under  Companies  Act,  2013  

⁃  Obtaining  DIN  and  DSC  for  directors  ⁃  Filing  of  E-­‐Returns  and  other  documents  with  ROC  online  (both  annual  and  event  based)  

⁃  Limited   Liability   Partnership   incorporation  (LLP)   and   handling   of   related   formalities   and  compliances  

⁃  Conversion  of  partnerships  into  companies  ⁃  Conversion  of  companies/  >irms  into  LLP’s  ⁃  Dissolution  of     defunct   companies  under  Fast  Track   Exit   mode   under   section   560   of   the  Companies  Act,  1956  

⁃  Recently   handled   regularization   of   >ilings  under  the  CLSS  Scheme  2014    

⁃  Drafting  of  various  petitions  under  Companies  Act,  2013  

⁃  Conducting   audit   speci>ically   for   compliance  with  Company  laws.  

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•  Obtaining  Service  tax  registration  and  changes  to  Service  tax  registration  certi>icate,  including  closure  of  ST  registration  

•  Preparation  and  electronic  >iling  of  service  tax  returns.  

•  Representing  clients  before  tax  authorities  

•  Assistance  in  monthly  Service  tax  computations  and  preparation  of  cenvat  claimed  workings  

•  Issuing  written  opinion  per  client  requirements  

•  Vetting  Business  agreement  with  foreign  entities  under  service  tax  laws   14

•  Drafting   of  Memorandum   and  Articles   of  Association  

•  Drafting   business   and   service   contracts/  agreements  

•  Drafting   various   deeds   relating   to  mortgage,   leases,   gifts,   exchange   of  property,   trust,   leave   and   license,  ownership   >lats   and   development  agreements  

•  Drafting   of   partnership   deeds   and  Registration  with  Registrar  of  Firms.  

•  Drafting   of   Foreign   Collaboration   /Joint  Venture  Agreements    

•  Drafting  Power  of  Attorney  and  others  •  Debt  recovery  matters    •  Acting   as   an   Arbitrator   to   settle   and  compromise  various  types  of  disputes  on  a  win-­‐win   conclusion   basis   to   the   fullest  satisfaction  of  disputing  parties   15

We  have  a  diversi2ied  client  base  in  the  following  industries:    • Hotels  • Real  Estate/  Construction  Projects  • Pharmaceuticals  • Professional  Packers  and  Movers  (International  and  Domestic)  • Records/Information  Management  • Secured  Ground  transport  and  ATM  replenishment  agencies  • International  Courier  companies  • Freight  Forwarders  • Cinematography  and  Movie  making  • Corporate  and  Ad  >ilm  making  • Travel  Agents  • Manufacturing  • Recruitment  Agencies  (including  overseas  recruitment  concerns)  • Stock  brokering      

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•  HR  Consultants    •  Textiles  •  Drugs  and  Aids  Rehabilitation  clinics  •  Charitable  Trusts  •  Publications/  Magazines  •  Exports/  Imports  •  Architects  •  Prepaid  Card  Company  •  Information  Technology  company  

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Naik  Danait  &  Associates    406,  4th  Floor,  Makhija  Arcade,  Plot  No.  520,    35th  Road,  Off  Linking  Road,  Khar  (W),  Mumbai,    Maharashtra  -­‐  400052,  India.      Tel:  +(91)-­‐(22)-­‐67250638/  67250639  Direct:  +(91)-­‐(22)  67250666  Mobile:  +91-­‐98210  29406            Mail  IDs.:  vinita@naikdanait.com              Website:  http://www.naikdanait.com