Manoj Pahwa & Associates

Rohini, Delhi

International accountants provide financial services to companies that conduct business overseas. As an international accountant, our job duties include converting accounting data to match the accounting standards of a given country.

The Directorate of Enforcement (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government of India. Manoj Pahwa & Associates (chartered accountants), known as one of the esteemed finance and law companies in Delhi, renders the finest consultancy for various matters related to enforcement directorate. Being an established enforcement directorate legal consultant in Delhi, we have served a number of clients to comply with the legalities of enforcement directorate to smoothly run business. We serve clients with commitment and truthfulness towards total economic compliance so that the clients never get into any trouble in the matters related to enforcement directorate.

 

Tax returns in the United States are reports filed with the Internal Revenue Service (IRS) or with the state or local tax collection agency containing information used to calculate income tax or other taxes. A tax return is a documentation filed with a tax authority that reports income, expenses, and other relevant financial information.

On tax returns, taxpayers calculate their tax liability, schedule tax payments, or request refunds for the overpayment of taxes. Manoj Pahwa & Associates (Chartered Accountants) is one of the reliable taxation service providers that provide authentic Taxation Consultancy Services in India and in foreign. CA Manoj Pahwa has extensive knowledge and experience in the enforcement of US taxation Return.

A foreign direct investment is an investment in the form of a controlling ownership in a business in one country by an entity based in another country. Manoj Pahwa & Associates (Chartered Accountants) is a Delhi based accounts and finance service provider having specialization in consulting clients for foreign direct investment. Being an established foreign direct investment consultant in India, we empower clients to take a calculated decision about foreign direct investment so as to ensure greater profitability at a lower risk. Our financialand legal experts study the market trends and evaluate the potential so that the right advicecan be provided to the clients for FDI related matters.

 

Foreign investment is freely permitted in almost all sectors. Foreign Direct Investments (FDI) can be made under two routes—Automatic Route and Government Route. Under the Automatic Route, the foreign investor or the Indian company does not require any approval from RBI or Government of India for the investment.

We enable clients to out source their non-core functions, thereby enabling them to focus their resources on their core processes. Efficient and timely delivery ensures a seamless integration with the client's workflow ;

• Comprehensive book keeping services for medium size organizations
• Complete payroll management services
• Reconciliation with vendors and customers
• Business Process Outsourcing
• Knowledge Process Outsourcing
• Payroll Processing
• Accounts Processing
• Compliance : Direct & Indirect Taxes and Legal

Our management accounting service saves businesses time by having the time-consuming preparation of key management information handled by qualified and experienced advisors with the support of up-to-date accounting packages. All reports include a detailed explanation and analysis, which allows for informed decision-making. The service can also save costs by allowing businesses to avoid employing in-house management accounting staff. We also provide advice with respect to corporate finance and related matters, which can enhance the progress of your business.

Our India Trademark Registration Services includes preparation and filing of your trademark application maintaining your file and free consultation with India trademark attorney who is our trademark consultant during the time your mark is processed by the registry. To benefit the clients with the best of the Trademark Legal Services we have appointed professionals having in-depth knowledge of the respective service. Moreover, the below mentioned salient features have also attracted customers to opt for Trademark Business Services offered by us. Salient Features :

• Notifying acceptance of the application or objections by the office.
• Advising the publication of application in Trade Marks Journal and forwarding a copy of the relevant page publication to you.
• Advising time limits for responding to office actions.
• In the case of objections by the office, assisting you to prepare the response to the office objections through the services of our India Trademark Attorney.

For Private Limited Company Formation

•  Minimum of two directors and minimum two shareholders are required.
• The right to transfer shares is restricted as per the articles of association.
• The number of shareholders is limited to Two Hundred.
• An invitation to the public to subscribe to any shares or debentures is prohibited.
• No invitation or acceptance of deposits from persons other than members, directors or their relatives is allowed.
• Lesser number of compliance requirements.

• A company expands its business by opening up its branch offices in various parts of the domestic country as well as in other countries. A branch office refers to an establishment, which carries on substantially the same business and activity as is carried out by its Head Office.
• Permission to set up a branch office is granted by the Reserve Bank of India. A Branch office of a foreign company upon approval from the RBI must be compulsorily registered under the (Indian) Companies Act, 2013.
• Branch Offices established with the approval of RBI, may remit outside India profit of the branch, net of applicable Indian taxes and subject to RBI guidelines.

A Non-Governmental Organization (NGO) is perceived to be an association of persons or a body of individuals. An association of persons with non-profit motive can be registered under any of the following Indian Acts:

• As a Charitable Trust
• As a Society registered under the Societies Registration Act, 1860
• As a Company licensed under section 8 of the Companies Act, 2013

We are well reckoned as one of the trustworthy providers of NGO Formation Services based in India. We convey all the information regarding income tax filing as per Indian laws and regulations for NGOs. We boast of an experienced team, which is well versed with every norms pertaining to NGO Formation. Non-Governmental Organization Formation services offered by us are available at very competitive prices.

A patent is an exclusive right granted for an invention, which is a product or a process that provides, in general, a new way of doing something, or offers a new technical solution to a problem. Our experts ensure maximum benefits of the Advanced Patent Services with all the essential documents. Moreover, the procedures of the Invention Patent Services are as mentioned: The first step in securing a Patent Services is the filing of a patent application. The patent application generally contains the title of the invention, as well as an indication of its technical field; it must include the background and a description of the invention, in clear language and enough detail that an individual with an average understanding of the field could use or reproduce the invention. Visual materials such as drawings, plans, or diagrams to better describe the invention usually accompany such descriptions. The application also contains various "claims", that is, information which determines the extent of protection granted by the patent.

A public limited company is a company having a share capital whose memorandum of association states it to be a public company. The shares of a PLC may be offered for sale to the general public. A PLC must comply with the following requirements:

• The minimum number of Directors is three
• The minimum number of shareholders must be seven
• A PLC is not entitled to commence business or exercise any borrowing powers until the Registrar of Companies has issued a certificate of commencement with the capital requirements as set above.

We are Design Rights Registration Consultants offering services regarding Unregistered Design Rights, registration laws etc. Object of the Design Act, 2002 is to protect new original design so created to be applied or applicable to a particular article to be manufactured by Industrial process or means. The primary purpose is that artisan, creator, originator of a design having aesthetic look is not deprived of his bonafide reward by others applying it to their goods. Moreover, we are looked upon as one of the staggering providers of Industrial Design Rights Services in India.

The Foreign Exchange Management Act, 1999 has the objective of facilitating external trade and payments and for promoting the orderly development and maintenance of the foreign exchange market in India. The Reserve Bank of India (RBI) is the single authority who gives permissions and approvals for the FEMA transactions. Manoj Pahwa & Associates (MPA) has more than 20 years of experience in facilitating its clients in obtaining permissions and approvals from the RBI. MPA offers our wide base of clients with appropriate FEMA Consultant services from India based on high standards of law and legislature. At present, we have earned a strong position of being a reliable Foreign Exchange Management ActConsultancy based in India. We provide these services strictly in accordance with theindustry laid proposals and agreements for avoiding any discrepancies.

 

These services include setting up subsidiaries of foreign companies in India along with FEMA / RBI compliance for inbound and outbound investments. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law.

 

• Collaborations In/ Outside India
• nvestments outside India (Overseas Investments)
• Investments By Foreign Enterprises, Foreign Residents in India (FDI)
• Non Resident Indians (NRI)/Persons of Indian origin (PIO)
• FIPB (Foreign Investment Promotion Board)
• External commercial Borrowings ( ECB)
• Estate sector
• Residential status of Individuals
• Reserve bank Of India Professional services in the field of obtaining permission undervarious provisions of FEMA, Filing of Intimations and Statutory Forms & Returns
• Statutory Compliances
• Taxation
• International Transactions covered under FEMA Double Taxation Agreements (DTA)
• Professional services for obtaining Import - Export Code (IEC ) from DGFT

 

Owing to vast experience of our team, we have been offering end-to-end FEMA Consultancy services that are sure to exceed the expectations of the clients

As globalisation and digitalisation increase, international business has also increased drastically. Many companies have a huge base of foreign clients due to easy access to goods and services. In view of the expansion of the business, many companies decide to incorporate its subsidiary or sister concern or a whole new company in a foreign country. Manoj Pahwa & Associates (MPA)(Chartered Accountant) helped many organisations with its finest and speedy services of Incorporation in foreign Countries. MPA provides its incorporation services in the USA, Dubai, UK, Germany, Australia and Singapore.

Incorporation in foreign Countries has many advantages like:

1. Benefits of a strong and stable economy and a highly developed capital market.

2. Skilled workforce

3. Government Subsidies

4. Low Tax rates

5. Minimum corruption

6. Easy Import and Export

An unlimited company or private unlimited company is a hybrid company (corporation) incorporated with or without a share capital (and similar to its limited company counterpart) but where the legal liability of the members or shareholders is not limited: that is, its members or shareholders have a joint and several non-limited obligation to meet any insufficiency in the assets of the company to enable settlement of any outstanding financial liability in the event of the company's formal liquidation

Our advisory services aim to ensure strict compliance with relevant regulation while ensuring that the business needs of the clients are addressed in an optimum manner. Company Legal Compliance is now viewed as a separate service because of its complexity and because it is quite time consuming. We help companies to interpret and comply with the rules and regulations in order for them to continue to operate in their chosen sectors. There are many sections of the Companies Act where we are in a position to provide guidance and/or assistance with interpretation pertaining to Company Law Consultancy.

Services offered by us include:

• Company formation
• Winding up of Company
• Company secretarial matters such as the necessary company’s filings
• Accounting matters such as statutory disclosures, deadlines and exemptions
• Matters affecting share capital and distributions
•  tatutory provisions relating to various meetings like Board Meetings, Committee Meetings and Annual and Extraordinary General Meeting.
• Seeking Licenses and Approvals for start-up
• Capital Raising Transactions and Support Services
• Represent to Ministry of Corporate Affairs & SEBI
• Petitions to National Company Law Tribunal
• Company Law Compliance and Appeals
• SEBI Regulations and Compliance
• Assistance in coordinating with Lawyers

Note: We offer Company Law Matters Consultancy services at very affordable prices

A Liaison Office is in the nature of a representative office set up primarily to explore and understand the business and investment climate. It is an office of a firm which is located somewhere other than the firm’s main office location. In other words, a branch is simply another location and is still involved in the business activities of the firm.

A Liaison Office is not permitted to undertake any commercial / trading / industrial activity, directly or indirectly, and is required to maintain itself out of inward remittances received from parent company through normal banking channels. The Liaison Office is permitted to undertake following activities only:

• Representing the parent Company in India
• Promoting export/ import from/ to India
• Promoting technical / financial collaborations between the parent companies andcompanies in India
• Acting as a communication channel between the parent company and Indian companies

It cannot do any other commercial activity. To open a Liaison office, the parent company has to apply to the Reserve Bank of India and is normally granted permission within 2 to 4 weeks.

Copyright Services refers to bundle of rights, which grants protection to the unique expression of ideas. Ideas per se cannot be protected it is the expression of ideas in a material medium that is the subject matter of copyright protection. Copyright Protection Services is a negative right and the owner of a copyright gets the right to prevent others from copying his work without his consent towards a commercial end. We have also appointed professionals to provide Copyright Clearance Services with all essential documents. Moreover, we are looked upon as one of the prominent providers of Copyright Permission Services in India.

With globalization, accounting rules & regulation and audit standards are changing very frequently. Successfully filling this role since incorporation. Our audit procedures are designed to ensure compliance with relevant statutory laws and specialization. Our approach focuses on ensuring that  internal controls are effective and disclosure requirements of the accounting standards and applicable regulations are met with. Our team of result-oriented professionals has considerable expertise in the field of Financial Auditing Services, professional auditing services etc. MPA considers that providing Professional Auditing Services are top priority and that the firm does not view such services as a commodity. MPA do this by emphasizing the importance of audit quality in training programs and annual performance reviews. We stand among the dependable providers of Auditing Services based in India. Clientele across sectors such as manufacturing, textiles, energy, food processing, telecommunications, Information technology enabled services. System cum Transaction audit methodology with well defined audit planning and execution procedures Additional inputs on :

• System and efficiency improvement
• Internal control review
• Statutory compliances

Note : Empanelled with C&AG from many years

Limited Liability Partnership (LLP) is an alternative corporate business form that gives the benefits of limited liability of a company and the flexibility of a partnership. LLP can continue its existence irrespective of changes in partners. It is capable of entering into contracts and holding property in its own name. The LLP is a separate legal entity, is liable to the full extent of its assets but liability of the partners is limited to their agreed contribution in the Limited Liability Partnership Registration. LLPs shall be registered with the Registrar of Companies (ROC) (appointed under the Companies Act, 1956) after following the provisions specified in the LLP Act. Every LLP shall have a registered office. An Incorporation Document subscribed by at least two partners shall have to be delivered to the Registrar in a prescribed form. Contents of Limited Liability Partnership Agreement, as may be prescribed, shall also be required to be filed with ROC.

Our advisory services aim to ensure strict compliance with relevant regulation while ensuring that the business needs of the clients are addressed in an optimum manner. Company Legal Compliance is now viewed as a separate service because of its complexity and because it is quite time consuming. We help firms interpret and comply with the rules and regulations in order for them to continue to operate in their chosen sectors. There are many sections of the Companies Act where we are in a position to provide guidance and/or assistance with interpretation pertaining to Company Law Consultancy Services offered by us include.

• Company formation
• Winding up of Company
• Company secretarial matters such as the necessary companies House filings
• Accounting matters such as statutory disclosures, deadlines and exemptions
• Matters affecting share capital and distributions
• Statutory provisions relating to various meetings like Board Meetings, Statutory Meetings
• Seeking Licenses and Approvals for start-up
• Capital Raising Transactions and Support Services
• Represent to Ministry of Corporate Affairs & SEBI
• Petitions to Company Law Board
• Company Law Compliance and Appeals
• SEBI Regulations and Compliance
• Advise on BIFR and Company Law Board
• Assistance in coordinating with Lawyers

Note : We offer Company Law Matters Consultancy services at very affordable prices.

Charitable Trusts, Societies, Section 8 Company that receive foreign contribution or donation from foreign sources are required to obtain registration under Section 6(1) of Foreign Contribution Regulation Act, 2010. Such a registration under the Foreign Contribution Regulation Act, 2010 is called a FCRA registration. Manoj Pahwa & Associates provided the registration services to many clients.

 

We are counted among the dependable providers of FCRA Registration Services based in India. There are two ways of registration possible under FCRA.

 

• Regular registration (Apply in form FC 3A) - under this registration, there is no restriction (either the total amount or from specific donor) for receiving Foreign Contribution.
• Prior permission (Apply in Form FC 3B) - under this registration, the permission is granted for a specific amount from a specific donor. A letter of intent from the donor to donate the amount must be enclosed along with the application form

 

Further we also provide the following services:

• To verify whether the associations are eligible to receive foreign contribution
• To guide the applicant organization in submission of application for registration / prior  permission
• To guide the applicant organization in submission of application for renewal of registration
• To assist in the proper maintenance of prescribed books of accounts in accordance with the provisions of FCRA, 2010 and FCRR, 2011
• To ensure that the returns of an association have been prepared in accordance with the provisions of FC(R) Act, 2010 and FCRR, 2011

A Non Governmental Organization (NGO) is perceived to be an association of persons or a body of individuals. An association of persons with non-profit motive can be registered under any of the following Indian Acts:

• As a Charitable Trust
• As a Society registered under the Societies Registration Act
• As a Company licensed under section 25 of the Companies Act

We are well reckoned as one of the trustworthy providers of NGO Formation Services based in India. We convey all the information regarding income tax filing as per Indian laws and regulations for NGOs. We boast of an experienced team, which is well versed with every norms pertaining to NGO Formation. Non Governmental Organization Formation services offered by us are available at very competitive prices.