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ABOUT US

Helping companies ensure financial reporting accuracy seamlessly

Sheekhr Dev & Co. is a reputed firm of Chartered Accountants with a perfect blend of experienced & young mind, active and talented team with a robust and growing network of Associates & Partners

Chartered Accountants with considerable experience in domestic & international accounting, audits, multidivisional financial & corporate advisory in almost all spheres of financial services ranging from routine to specialized services.

Our comprehensive services are classified in five broad categories

BUSINESS ADVISORY
AUDIT & ASSURANCE
TAX ADVISORY & COMPLIANCES
COMPANY SECRETARIAL SERVICES
FINANCIAL ACCOUNTING OUTSOURCING
PAYROLL OUTSOURCING
HR ALLIED SERVICES OUTSOURCING

Our clientele includes Multinational Companies, Indian Listed Companies and various medium and small enterprises.

The firm has wide experience of international accounting and payroll outsourcing of various companies of US, Europe and Japan. Our mission is to collaborate with our clients to deliver customized solutions that range in complexity from individual transaction-based functions.

SERVICES

Business Advisory

A host of business advisory services enabling them to face the robust challenges posed by the highly regulated and competitive market place

  • Starting Business in India
  • Setting up a business in India has been liberalized over the years, still it requires company formation, approvals (if any), legal compliances and registration with various authorities. Our services in this sphere can be classified into three broad categories:-  Approval for Investments  Incorporation / Formation of Company, Foreign Branch Office / Liaison Office  Registration with various Authorities
  • Mergers and Acquisitions
  • Our professional expertise in M & A activity lies in honest & correct valuations, leading upto the most attractive & justified swap ratios. We provide comprehensive services in every stage of the process right from identification of potential acquisition to negotiations, financial implications, cost of merger and forecasting the future potential etc. We ensure that the whole process results in profitable pooling of resources, so that the whole organization benefits from the corporate restructuring by using all available resources in an economical manner
  • Transaction Advisory & Support
  • A company going for sale or acquisition of a business needs to ensure that the financial information it holds is accurate and reliable so as to arrive at a deal value which manifests a win-win situation for both the buyer and the seller. Our approach offers you high quality analysis and valuable business insights to guide your decision-making and reduce your risks. Our services includes:-  Valuation  Due Diligence  Tax advisory  Corporate & Financial structuring  Approvals/clarifications from Regulatory Authorities
  • Forensic Accounting Services
  • Due to the increased sophistication of fraud, organizations have begun to realize that it is best for an expert who is independent and unbiased to conduct an investigation. SDSG strives to drive customer centricity upwards by constantly focusing on new developments, adopting best practices and looking to the strategy and needs of our clients for our inspiration and challenge. With an expert team we operate with speed and efficiency to ensure beneficial results for our client. Our services includes:-  Detailed Investigations  Fraud Risk Assessment  Background Checks  Litigation Support  Asset Tracing  End-use monitoring ('value for money' audit)

SERVICES

Audit & Assurance

We provide our clients with an objective presentation of their financial information as well as qualified advice and observations. Our assurance services includes

  • Statutory Audits for Corporates
  • Tax Audits for Corporates
  • Tax Audits for Individuals
  • Internal Audits
  • Bank Audits
  • Stock Audits
  • Inspection Audits
  • Propriety Audits
  • Compliances Audits
  • Special investigation Audits
  • Pre-audit compilations

SERVICES

Tax Advisory and Compliances

Helping businesses achieve their financial objectives, optimise their tax liabilities, and enhance their overall financial performance. We offer clients a comprehensive range of tax and regulatory services. Our Services include

  • Direct taxation
  • Our tax professionals are well informed and updated with the latest amendments in tax laws to safeguard the clients from excessive tax exposure. Our service offerings:  International Tax  Domestic Corporate Taxation Advisory  Corporate Taxation Compliances  Tax litigations  Tax Reviews  Transfer Pricing
  • Indirect Taxation
  • Indirect taxes pervade every area of business across all industries. Indirect tax encompasses a host of taxes on consumption, manufacture and trade - value added tax (VAT), goods and service tax, sales and use tax, customs duties, property taxes, environmental levies and many more
  • Tax Advisory
  • We assist companies by providing end-to-end support and advisory services. Based on the needs of our client, a specialist team provides reports that are issue-led and include expert opinion and in-depth analysis We conduct sophisticated health checks to identify broad areas of non-compliance and red-flag reporting
  • Tax Compliances
  • We assist companies in carrying out the following tax compliances: Obtaining tax registrations Preparing and filing of corporate tax returns Preparing quarterly tax computations from an advance tax perspective and other ancillary compliances from a tax perspective Undertaking tax withholding compliances (including review of monthly tax liability, preparing and filing quarterly returns, etc.) Assistance in Tax Audit certificates, Certificates for foreign remittances
  • Outsourced Tax Function
  • We assist businesses by: Assisting in day-to-day compliances and ensuring efficient and timely adherence to various due dates Providing specific trainings for the impact of MLI on tax treaties, the implications of ICDS on tax computations, etc. to their employees to keep them abreast of noteworthy amendments.
  • Income Tax
  • Exceptionally sophisticated, broad-based tax practice, touching many different economic sectors. The firm provides the Services of advisory and litigation in Income Tax matters covering International Tax and tax relief under various DTAA (Double Tax Avoidance Agreement) which India has entered with various countries.
  • Financial Statement Audit
  • Audits of overseas subsidiaries (Finance Shared Service Centre) - Hub & Spoke Model Concurrent Audits ,Reviewing financial statements closure process - ‘fast close’ Assistance in the preparation of periodic financial information/ financial statements
  • Audit Readiness
  • Our team supports companies with: A diagnostic study of accounting and financial statements to identify potential audit issues Project management and coordination with the auditors regarding testing requests and documentation requirements Preparation of schedules in audit-ready formats Intercompany account reconciliation Related party transactions review Disclosure checklists as required by auditors

SERVICES

Company Secretarial Services

Secretarial Compliance, has come to the forefront in India in recent times, with constant amendment to the statutes and the strictures of law, the adherence to the Companies Act, has been made more stringent. We facilitate services that help with the Compliance and Certification issues. Our services include incorporation of Companies, Liaison Offices, Branch Offices and Project Offices, compliances under the Company Law, maintenance of secretarial records and filing forms and returns with the Registrar of Companies, obtaining director identification number etc. Preparation and filing of annual and other statutory returns, Documenting annual director/ shareholder meetings.

BPO SERVICES

Business and Outsourcing Services

Providing range of Finance and Accounting (F&A) including accounting, advisory, secretarial, HR, payroll, and compliance services in India and globally

Our dedicated team offers operational efficiencies through streamlined working processes, resulting in cost optimisations in management expenses

  • Accounting Outsourcing
  • We provide the following services under Accounting Outsourcing Solutions:-
    Book Keeping, Payment Processing and Bank Reconciliation Services
    Monthly Management reporting
    Formulating accounting systems and procedures
    Preparation of Financial & Accounting Manuals
    Preparation of Periodic Financial Statements and Analysis of Profit & Loss Account
    Legal Compliances under Financial Acts like withholding tax, VAT, Service tax etc.
  • Order to Cash
  • We support the entire customer-to-cash lifecycle, covering customer master management, pricing and billing, managing and tracking accounts receivable, and adherence to provisioning policies. The objective is to improve working capital performance and reduce days sales outstanding (DSO).
  • Procure to Pay
  • We provide end-to-end invoice management, from processing and posting invoices and handling vendor queries to maintaining master data management.
  • Order to Cash
  • We support the entire customer-to-cash lifecycle, covering customer master management, pricing and billing, managing and tracking accounts receivable, and adherence to provisioning policies. The objective is to improve working capital performance and reduce days sales outstanding (DSO).
  • Record to Report
  • We offer end-to-end R2R services and take ownership of monthly and annual closures and the preparation of financial statements, including MIS. We work closely with the clients’ finance team and the CFO to provide support during the audit and ensure adherence to regulatory compliance and taxation.
  • Fixed Assets Management
  • We aid in building and monitoring the entire life-cycle management of the assets inclusding Creating & Maintaining the Fixed Asset Register (FAR) Asset Reconciliation & Periodic Verification Tagging of Assets through RFID
  • Fund & Trust Accounting
  • Our team of expert accounting professionals is qualified to prepare fund reports and financial statements in accordance with the required accounting standards and statutory compliance. We help businesses with: Accounting & Reporting Preparation of Financial Statements to reflect Trusts’ financial performance, Fund Administration and Reporting Withholding Tax Compliance Investor-related compliance Annual Income-tax Compliance
  • Payroll Management
  • We support the entire activities done during the payroll run are: Validating and updating the investment declaration Withholding tax calculations Salary reimbursements Full and final settlements Generation of statutory reports Salary register/ JV Bank file Monthly payslip and Form-16 (annually)
  • Compliance Management
  • Post payroll, all remittances and statutory filings need to be carried out. We also facilitate renewal of licenses and meeting the requirements as stipulated by the Labour Laws. Some of the activities forming part of compliance management are: Licenses - fresh, renewal/ amendment Statutory remittances Preparation and filing of returns Preparation of statutory records and statutory registers Handling inspections from the labour office Meeting all compliances – contributory and non-contributory as per the state and central rules
  • Employee & Other Allied Services
  • We offer allied services supporting the HR and payroll team to ensure that it is a one-stop for solutions, making it convenient for the client. The services include: HR manuals Employee handbook Other Allied Payroll HR Services Attendance/ leave management Exit management Travel and expenses

Team

Sheekhr Dev.

Managing Partner & Founder

Financial Chartered Accountant

A D Vashishta

Consulting & Advisory Partner, Technology

ICT & E-Governance Consultant, Cyber Security, ISMS 27001 Lead Auditor

Prakash Shail

Consulting & Advisory Partner, Gov. Liasoning

Retd. CFO, State Secretariat , Gov.of India.

Contact.

New Delhi

Sheekhr Dev & Co.
23 U&V Shalimar Bagh
New Delhi 110088, India

+91-9810981035
consult@sheekhr.com

All rights reserved @ Sheekhr Dev & Co.