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ACFIN CONSULTING PRIVATE LIMITED

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ABOUT ACFIN CONSULTING

We are a team of 35+ professionals serving 120+ clients . We offer an integrated ecosystem of corporate services that include Tax, Legal, Compliance and Advisory Services across INDIA.

MISSION

Our Mission is to enable clients to manage their business efficientlyand focus on their strategies by taking responsibility of every other compliance,financial and business needs to provide more value to our clients than the remuneration to us,understanding their problems & requirements very patiently & carefully and utilizing our all round abilities & infrastructure & time to meet their needs.

VISION

Our Vision is to be in pace with clients ever growing legal & business requirement,to step ahead along the path of a successful institution & keep on crediting clients & staff as the Key person.This will be accomplished by creating a culture of pride and passion that will enable us to attract and retain our patronage with the customers,who willcontinue to serve better everytime recreating the mission that is founded on our core values.

“The most beautiful experience we can have is the mysterious. It is the fundamental emotion that stands at the cradle of true art and true science.” Albert Einstein, The World as I See It, 1931 The debate between realism and anti-realism is, at least, a century old. Does Science describe the real world – or are its theories.

Matilda Ellis
Art Director

Some days a motivational quote can provide a quick pick-me-up for employees and even management. They can be a breath of fresh air when it comes to a drab afternoon. These are also a great way to jazz up a newsletter or a memo or even to simply print and attach to a bulletin board.

Lassy Chester
Corporate Accountant

OUR VALUES

C - Client First

R - Respect For All

E - Enchance Service Quality

D - Develop Strong Client Relationship

I - Integrity

T - Treat Everyone With Humility.

SERVICES

AUDIT

  1. TAX AUDIT
  2. STATUTORY AUDIT
  3. AUDIT OF TRUSTS
  4. AUDIT OF SOCIETIES
  5. AUDIT U/S.80IA,80IB,44AD
  6. INTERNAL AUDIT
  7. STATUTORY AUDIT(MEMBERS OF STOCK EXCHANGE)
  8. TRANSFER PRICING AUDIT
  9. SYSTEMS AUDIT
  10. PROCESS AUDIT
  11. INVENTORY AUDIT
  12. CASH AUDIT
  13. COMPLIANCE AUDIT
  14. D.P.AUDIT
  15. VAT AUDIT.

TAXATION

  1. FILING OF INCOME TAX RETURNS.
  2. SCRUTINY ASSESSMENTS.
  3. APPEALS.
  4. VAT REGISTRATION.
  5. TDS CHALLANS & RETURNS
  6. FORM 16/16A/16AA
  7. PAN CARD APPLICATION
  8. SERVICE TAX REGISTRATION
  9. DESGIN OF SERVICE TAX ACCOUNTING IN FA.
  10. SERVICE TAX RETURN FILING
  11. REGISTRATION OF CHAIRTABLE AND RELIGIOUS TRUST
  12. REGISTRATION OF SOCIETIES
  13. 80- G CERTIFICATE
  14. STAMP DUTY PAYMENT
  15. PROPERTY REGISTRATION


ACCOUNTS

  1. CUSTOMIZED ACCOUNTS WRITING SERVICES.
  2. PRIMARY RECORD DESGIN AND MAINTENANCE.
  3. PRIMARY DATA FEED THROUGH VARIOUS ERP/TALLY.
  4. TRIAL BALANCE AND 3-STAT GENERATION
  5. MIS REPORTING
  6. VARIANCE ANALYSIS
  7. SWOT ANALYSIS
  8. COMPANY INVES INVESTIGATION REPORTS AND MARKET SURVEY REPORTING
  9. PROJECT P&L PREPARATION
  10. PROJECT REPORT PREPARATION
  11. CMA DATA COMPILATION
  12. CFO SERVICES

SECRETARIAL

  1. COMPANY INCOPORATION
  2. LLP INCOPORATION
  3. SECRETARIAL AUDIT
  4. FSSAI REGISTRATION
  5. VALUATION
  6. ROC COMPLIANCES
  7. MSME REGISTRATION
  8. IMPORT EXPORT CODE REGISTRATION
  9. EXCISE REGISTRATION
  10. TRUST REGISTRATION
  11. FCRA REGISTRATION
  12. PROJECT REPORT
  13. COMPANY SCERETARIAL SERVICES
  14. PARTNERSHIP FIRM REGISTRATION
  15. MINUTES WRITING.


LEGAL

  1. DRAFTING,VETTING AND REVIEWING OF LEGAL DOCUMENTS.
  2. CONTRACTS AND AGREEMENTS DRAFTING.
  3. AFFIDAVITS
  4. DEEDS AND UNDERSTANDING.
  5. DRAFTING OF LEGAL NOTICES.
  6. MATTERS RELATING TO NEGOTIABLE INSTRUMENT ACT.
  7. DEBT AND EQUITY SYNDICATION.
  8. DISPUTE RESOLUTION.
  9. CONSUMER LAW.
  10. HUMAN RESOURCES,LABOR AND EMPLOYMENT LAWS.
  11. COMMERICAL AND COPORATE LAWS.
  12. BARCODE REGISTRATION.
  13. SHOP AND ESTABLISHMENT LICENSE REGISTRATION.

IPR

  1. TRADE MARKS & SERVICE MARKS.
  2. COPYRIGHTS.
  3. INDUSTRAIL DESGIN.
  4. PATENTS.
  5. GEOGRAPHICAL INDICATIONS.
  6. PROTECTION OF DOMAIN NAMES TRADE DRESS AND TRADE SECRETS.
  7. PROVIDING ADVICE ON STRATEGIC IP ISSUES.
  8. IP AWARENESS TRAINING.
  9. MEDIA AND ENTERTAINMENT
  10. BROADCASTING
  11. CYBER LAWS
  12. TELECOMMUINCATION LAWS.


ROC

  1. FORMATION OF PVT.LTD CO & PUBLIC LTD CO.
  2. DOCUMENTS & FORMS SUBMISSION TO ROC.
  3. ANNUALACCOUNTS AND ANNUAL RETURNS SUBMISSION.
  4. COMPANY LAW COMPLIANCE.
  5. OBTAINING DIN OF DIRECTORS/CIN OF COMPANY.

INTERNAL AUDIT

  1. ACCOUNTS VERIFICATION W.R.T. VARIOUS ACCOUNTING
  2. STANDARDS & COMPLIANCE.
  3. INTERNAL AUDIT REPORTS.
  4. MANAGEMENT SUMMARY.
  5. EXECUTIVE SUMMARY.
  6. SUGGESTIONS FOR IMPROVEMENT IN PROCESSES.

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AGREEMENTS & DEEDS

  1. PARTNERSHIP DEED
  2. SALE DEED OF IMMOVABLE PROPERTY.
  3. POWER OF ATTORNEY.
  4. INDEMNITY BOND.
  5. MEMORANDUM OF UNDERSTANDING.
  6. PREPARATION OF WILL.
  7. HUF CREATION DEED .
  8. GIFT DEED.
  9. AFFIDAVIT.
  10. TRUST DEED DRAFTING.

ADVISORY


  1. MANAGEMENT CONSULTANCY SERVICES.
  2. BUSINESS PLANNING & STRUCTURING.
  3. BUSINESS DEALS.
  4. EXPANSION PLANNING.
  5. REJUNEVATION OF SICK UNITS.

IPR REGISTRATION


  1. REGISTRATION OF COMPANY NAMES,
  2. LOGOS AND TRADEMARKS.
  3. PATENT REGISTRATION.





PAYROLL

  1. EMPLOYEE PAY STRUCTURE PLANNING.
  2. MONTHLY PAY SHEET.
  3. TDS CALCULATION & PAYMENT.
  4. FORM 16 PREPARATION.



OTHERS

  1. DUE TO DILIGENCE.
  2. DIGITAL SIGNATUTRE IN CD/ TOKEN.
  3. HOME LOAN/ BUSINESS LOAN.
  4. VIRTUAL OFFICE


ALL IN ONE

WE OFFER A RANGE OF SERVICES RELATED TO YOUR BUSINESS RANGING FROM REGISTRATION OF YOUR COMPANY FROM INCORPORATION TO OBTAINING RELEVANT LICENSES TO TAX RELATED SERVICES ARE AS:


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STRATEGY AND LEGAL

WE ALSO PROVIDE CLIENTS WITH ALL KINDS LEGAL SERVICES LIKE DRAFTING AND VETTING LEGAL DOCUMENTS,HR & LABOUR LAW COMPLIANCE AND PLAN STRATEGY ACCORDING TO THEIR NEEDS WHICH WOULD HELP THEM RUN THEIR BUSINESS EFFICIENTLY ARE AS

  1. FCRA.
  2. ACCOUNTS.
  3. AGREEMENTS


CFO SERVICES

INNOVATIVE FINANCIAL MANAGEMENT
1.TAXATION AND AUDIT COMPLIANCE.
2.PROCESS SETUP & HUMAN RESOURCE.
3.AUTOMATED OFFICE SETUP.
4.BUSINESS IDENTITY CREATION.
5. LEGAL DESK MANAGEMENT.
6. CREDIT RISK MANAGEMENT
CREDIT RISK MANAGEMENT

1. FRAUD INVESTIGATION

2. DEBT COLLECTION.

3.CREDIT REPORT

4.ACCOUNTS RECIEVABLES OUTSOURCING

5.BILL DISCOUNTING TRACING & MONITORING.

BUSINESS IDENTITY CREATION

1.TRUST/SECTION 8 COMPANY.

2.LISITED COMPANY

3.LIMITED COMPANY

3.PRIVATE LIMITED COMPANY

4.LIMITED LIABILITY PARTNERSHIP

5.ONE PERSON COMPANY

6.PARTNERSHIP

7.SOLE PROPRIETORSHIP


LEGAL DESK MANAGEMENT

1.ISSUING NOTICES

2.DRAFTING AGREEEMNTS

3.ESCROW ACCOUNT TRUSTEES

4.TRUSTEES FRO FAMILY TRUST

5.INTERPRETATION OF LEGAL DOCUMENTS

6.ACTING AS ARBITATORS,MEDIATORS,& NEGOTIATORS.

FULL TIME CFO

He is always on the GO and takes care of the centre financial process as well as legal compliance.

SUPER CFO

He act as an expert in Business System and comes up with innovative processes along with deligent decision making.

ADVISORY CFO

Asenior advisor to the top management and is a think tank of knowledge with wisdom.

PROJECT CFO

He can be any of the above for a specific project.

ON-BOARD CFO

He is an advisor to the Board of Directors of the company to represent your interest,stake or participation.

ASSOCIATED WEBSITE

  1. Office Space 3000sq feet.
  2. Fully Equipped Conference Room.
  3. Adequately Furnished with Computers,Printers, scanner, Copiers.
  4. Separate Office StairCase With TerraceFor Refreshment.
  5. We have a Qualified Team of 50people includes 14 Professionals headed by-
CA. BHARAT SHAH

MOB: 9833065929

E-MAIL : bbshah99@hotmail.com

CS. URJA SHAH

MOB: 8767217933

E-MAIL : cs@acfin.co.in

ADD: 101, KEVAL TOWER,OPP SNDT GIRLS COLLEGE NEAR LIBERTY GARDEN ROAD,BJ PATEL ROAD,MALAD (WEST)MUMBAI-400064.

PARTNER'S

CA BHARAT SHAH  
   CA VISHAL SHAH   
CS URJA SHAH  

VISIT US

101, KEVAL TOWER,OPP SNDT GIRLS COLLEGE NEAR LIBERTY GARDEN ROAD,BJ PATEL ROAD,MALAD (WEST)MUMBAI-400064.

GETTING IN TOUCH

admin.acfin@co.in



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