International Taxation & FEMA Services
FEMA and Non-Resident Services
At Pratik S. Kothari & Associates, a leading CA Firm in India offering specialized FEMA and Non-Resident Services, we help foreign companies, NRIs, and global investors navigate the complex framework of international taxation, FEMA regulations, and cross-border investments. Whether you’re a foreign entity planning to enter the Indian market or a non-resident individual seeking regulatory clarity, our expert team of Chartered Accountants in Pune provides tailored advisory and compliance solutions. From structuring entry strategies and securing RBI/FIPB approvals to filing statutory returns and handling compounding of FEMA offences, we ensure seamless regulatory compliance for your global business interests in India.
Key Highlights
- Entry strategy advisory for foreign companies
- Structuring with or without government approval
- FEMA retainership and ongoing consultancy
- RBI & FIPB approvals for investment and company formation
- Global business setup services and share valuation
- Filing of FCGPR with RBI
- ECB loan approvals and foreign share transfer assistance
- Annual compliances: Foreign Liabilities & Assets Return, Activity Report
- Compounding of FEMA offences
- Full-service support for Non-Resident Individuals
Transfer Pricing Services
At Pratik S. Kothari & Associates, an eminent chartered accountancy firm renowned for its sagacious taxation services and incisive CA consultancy, we offer a holistic suite of solutions in the arcane domain of transfer pricing, governed by Sections 92 to 92F of the Income-tax Act, 1961. These provisions, enshrined within Chapter X: Special Provisions Relating to Avoidance of Tax, apply not merely to transnational transactions amongst affiliated entities, but also to intricate specified domestic transactions within conglomerate structures.
The doctrine of the arm's length price necessitates that intercompany dealings mirror the economic parity of transactions between disinterested entities in a free and open marketplace. Adherence to this principle is paramount for fiscal probity and regulatory sanctity. As a Chartered Accountant company with a pan-India presence, we specialize in rendering precision-crafted guidance to ensure unimpeachable compliance and strategic congruity.
Our Quintessential Offerings are:
Advisory
We provide forward-thinking advisory services steeped in tax jurisprudence and commercial perspicacity. Our team of Chartered Accountants in Pune and legal savants meticulously calibrate pricing methodologies for both prospective and retrospective transactions, ensuring alignment with statutory expectations while preserving corporate intent.
Audits
Our audits are not mere procedural formalities—they are forensic dissections of financial interdependencies. In accordance with Section 92E, we compile and certify comprehensive documentation, conduct functional and economic diagnostics, and deploy the most appropriate pricing algorithms to validate conformity with the arm's length construct.
Representation
Our representation transcends perfunctory appearance. Whether petitioning for Advance Pricing Agreements on embryonic transactions or defending extant ones under regulatory scrutiny, we serve as vanguard interlocutors before tax authorities. We articulate your position with scholarly rigour and strategic eloquence, ensuring your enterprise remains insulated from fiscal opprobrium.
By harmonizing commercial intent with statutory diktats, we position ourselves as the CA Firm in India par excellence for international taxation, corporate law consultancy, and income tax filing services. For discerning entities seeking not just compliance but mastery, our firm remains the destination of choice.
Advance Ruling Services
The term advance ruling encompasses the adjudication or elucidation of a legal or factual question pertaining to a transaction either consummated or envisaged by a non-resident applicant. This also envelops the determination of the tax liability emanating from such a transaction vis-à-vis a resident counterpart. Additionally, it includes interpretive resolution on matters of law or fact concerning the computation of total income, provided such issues are not yet sub judice before any Income-tax authority or the Appellate Tribunal.
In the ever-evolving labyrinth of cross-border tax dynamics and fiscal jurisprudence, obtaining an advance ruling can serve as a prophylactic measure, offering clarity, certainty, and strategic insulation against future disputes. At Pratik S. Kothari & Associates, a distinguished CA Firm in India with notable expertise in international taxation services, we offer intellectually robust and procedurally meticulous guidance throughout this nuanced process.
Our Core Proficiencies are:
Advisory
We render cerebral advisory services grounded in deep statutory exegesis and jurisprudential insight. Our team of Chartered Accountants in Pune, fortified with cross-disciplinary knowledge, scrutinizes the factual matrix and legal contours of each case to prepare a tenable and cogent proposition for submission to the Advance Ruling Authority. We assist in the architecting of all requisite filings, aligning them with prevailing corporate law consultancy and compliances mandates.
Representation
Our representational services transcend mechanical advocacy. We embody the client's position with erudition and rhetorical finesse before the Advance Ruling Authority. Post-adjudication, we perform a forensic analysis of the pronouncement to distill its ramifications and embed them into the client's long-term tax strategy. As a trusted chartered consultant in Pune and beyond, we ensure our clients benefit from a future-facing advisory mechanism aligned with both domestic statutes and global tax tenets.
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Whether your enterprise seeks fiscal foresight through advance ruling, requires income tax filing services, or strategic counsel on international taxation services, our firm remains the apex destination for intelligent, anticipatory, and bespoke tax solutions.