Sanjay Chhabra & Associates is an accounting firm located in New Delhi that provides audit and assurance services, direct and indirect tax services, company law services, secretarial services, and other services. The firm offers statutory audits, tax audits, internal audits, tax compliance for individuals and companies, assistance with service tax, VAT, customs, excise, company formation and winding, maintenance of statutory records, and advice on accounting and financial matters.

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Sanjay Chhabra & Associates
Chartered Accountants
nd
A 269, 2 Floor, Vikaspuri, New Delhi 110018
+91 9810097372
casanjaychhabra@gmail.com
PROFILE, and Services Rendered
Audit & Assurance Services
1. Statutory Audits
2. Tax Audits
3. Internal and Management Audits
4. Concurrent Income & Expenditure Audit
5. Internal Control Review
6. Due-diligence & Certification
Direct & Indirect Taxation
1. Corporate and personal tax compliance including income-tax assessments, Appeals before the Commissioner
(Appeals) and the Income-tax Appellate Tribunal.
2. International and Domestic Tax Planning.
3. Filing of Income-tax and Wealth-tax returns of residents and non-residents individuals, domestic and foreign
companies and other entities.
4. Compliance with law relating to Service tax, VAT, Customs, Central Excise
Company Law Matters
1. Formation of Indian and Offshore Companies
2. Advising on various matters under the Companies Act, 1956 including appearance before the Company Law Board.
3. Winding-up of companies/striking off the name from the Registrar of Companies under the Act.
Secretarial Services
1. Maintenance of statutory records, minute books and registers
2. Annual MCA Compliance and filing of various forms with the Registrar of Companies.
Other Matters
1. Obtaining various approvals under the said Act from the Reserve Bank of India (RBI) and providing assistance in
complying with requirement prescribed by the RBI.
2. Advice on various accounting issues including those related to Indian GAAPs, International GAAP, IFRS
3. Formation of Trusts.
4. Mergers and acquisitions, Corporate restructuring
5. Design, implementation and review of accounting manual
(Sanjay Chhabra)