Taxation and Regulatory Services: Enterslice

Direct Tax Services

List of Enterslice Services

Income Tax Notice

Income tax notice advice and consultation from experts.
Aid in comprehending and addressing income tax notifications.
Advisory services to guarantee adherence to income tax laws.
Timely handling of problems relating to income tax notices
Assistance in compiling and arranging pertinent evidence for notice answers.

Corporate Tax (R&D Tax)

Helping to develop systems and processes to gather crucial information about R&D incentives
Assisting with the handling and completion of application paperwork necessary for the recognition and approval of an R&D facility
Determining the costs that qualify for R&D incentive claims
Putting together, examining, and facilitating R&D tax incentive claims
Through support services, assistance in realizing R&D incentive claims

International Tax Advisory Services

Cross Border Requirements
Legal Compliance
Transfer Pricing Transactions
Other Tax Issues

Transfer Pricing in India

Transfer Pricing Support Advisory
Transfer pricing services in compliance with regulations
Compliance Review- Monthly/Quarterly & Annually
Transfer Pricing Documentation
Transfer Pricing Audit
Assistance in preparation & filing of Master file & CBC report
Advance Pricing Agreements
Assisting clients in understanding & implementing Safe Harbor Rules

Corporate Tax and Regulatory Compliance

Corporate Tax Compliance and Tax Advisory Services.
Comprehensive Due Diligence Services
Litigation Support
Consultation and Advisory Services

Tax Litigation

Advice related to tax litigations
Assistance in organizing and advocating for appeals and petitions before the respective courts.
Consultation related to tax litigation matters
Assistance and presentation before the forums
Assistance in drafting replies to notices

TP Planning, Documentation and assistance in Compliances

Assessment of potential adjustments and penalties
Drafting transfer Pricing Policy
Benchmark Analysis
Valuation of Intangibles
Synchronous Documentation
Assistance in Dispute Resolution

Domestic Transfer Pricing

Corporate Tax Advisory Services

Indirect Taxes
Direct Taxes
Tax Advisory Services
Tax Compliance Services
Advice related to strategies for Repatriation

Indian Accounting Standards (Ind AS)

Procedure for implementation of Indian Accounting Standards
Different Types of such as IRFS and Ind AS
Criteria for adopting Indian Accounting Standards
Impact of Adoption

Tax Preparation Services

GST calculations and returns
Individual, Partnership and Corporation Tax Preparation
Business, Individual and GST/HST filings
Computation and filing of income tax and value-added tax

Tax Optimization

Examining Tax Functions
Management, Analytics, and Reporting of Tax Data
Design of Tax Processes
Technology Road map Development
Software Selection

International Tax Planning

Structuring of Outbound and Inbound investment
Transfer pricing
Cross-border cash planning
Dividend Repatriation, funding, currency issues
Indirect Tax
Customs and Trade
Global Employer Services

Audit

List of Enterslice Services

Income Tax Audit

Process management
Reviewing the tax authority notice or inquiry
Explain the Notice
Researching issues involved
Assist in assembling documents and records for the tax audit
Review the tax audit findings
Explain the appeal process
Provide Other Options if Available and Needed
Tax planning

Internal Audit

Advisory on Process and Internal Controls Consulting
Advisory on Audit Committee
Continuous Auditing Monitoring
Risk Assessment and Audit Plan or your business
Financial Advisory service for your business
Assistance in IT Audits/Assurance
Internal Audit Outsourcing
Internal Audit Co-Sourcing
Internal Audit Partnering

Secretarial Audit in India

Procedure for carrying out secretarial audit in India
Documentation required for secretarial audit
Liaising with the concerned authority for carrying out the above process
Providing end to end services

NBFC Audit

Financial Audit of NBFC
Credit Checks of NBFC
Reporting of IFC of NBFCs
Preparation of Risk Control Matrix
KYC Compliances of NBFC
Preparation of Auditor’s Report

Audit Services

Statutory Audit of accounts of Public and Private Companies
Financial Institutions Audit
PSU's (Public Sector Undertakings) Audit
GST Audit
Banks and non-banking financial companies Audit
Sole-Proprietor's as well as partnership firms Audit
We take special concern of any
Revenue leakages
Overpricing
Process overlaps and
Unauthorized access
Omission and commission errors

Stock Audit

Physical Count of Stock
Audit of Stocks Lying at Outside locations
Documentation of Stock (through photographs)
Checking of Sealed Inventories
Recognition of Inventory and WIP
Comparison of Physical and Recorded Stock
Use of Advanced Technology for Stock Management

Financial Statement Audit

Compliance with Regulations
Advice on Controls and Processing System Weaknesses
Confirmation of Accounting Treatments with Respect to Complex Transactions
Independent Review of Externally Reported Information
Accountants' Reports

Global Audit

Statutory Audit
Audit of reporting package and consolidation
Audit of the accounts as per GAAP and IFRS
Interim limited review
Due diligence
Other legal controls
Assistance in accounting closing and reporting (tax declaration)
Business restructuring
Audit upon procedure

NGO Audit

Advising on a suitable form of organization for NGO working
Assistance in Registration of society/trust or section 8 company
Liaison about procurement of Grants/Donations/Funds
Helping in obtaining FCRA Registration and other compliances
Advising on income tax
Other Registration like 80G/12AA of Income Tax Act
Accounts Outsourcing Services
Internal Audit services
Registration of Society, Section 25 Company, Formation of Trust
Statutory Audit Service

Virtual Audit

Compliance Audit.
Financial Audit.
Construction Audit.
Information systems Audit.
Investigative Audit.
Operational Audit.
Tax Audit.

Private Limited Audit

Attestation and Assurance
On-site/In-house Accounting Consulting Services
Financial Due Diligence
Accounting Integration for Mergers and Acquisitions
Compiled Financial Statements
Design and Improve Internal Controls Over Financial Reporting and Operations
Financial Analysis
Financial Consulting

Advertising Audit

Cyber Risk
Financial Risk, Transactions & Restructuring
Internal Audit & Assurance
Strategic and Reputation Risk Management
Forensic Risk
Regulatory and Operational Risk
Channel Strategy
Audience Strategy
Tracking and Metrics
Remarketing Strategy campaigns
Display and Video Campaigns

Management Audit

Economic function
Corporate Structure
Health of Earnings
Service to Stockholders
Research and Development
Directorate Analysis
Fiscal Policies
Production Efficiency
Sales Vigor
Executive Evaluation

Public Limited Audit

Attestation and Assurance
Accounting Consulting Services
Financial Due Diligence
Compiled Financial Statements
Design and Improve Internal Controls Over Financial Reporting
Financial Analysis
Financial Consulting

Insurance Audit

Accounting Book of Accounts
Checking Taxation of Insurance Policies
Coverage Disputes
Complex Insurance Litigation
Public Policy
Trade Association Work
Technology Risk Consulting Services.
Residual Insurance Associations

Human Resource Audit

Hiring and Onboarding
Benefits
Compensation
Performance evaluation process
Termination Process and Exit Interviews
Job Descriptions
Form Review
Personnel File Review

Media Audit

Traditional Media Auditing
Digital Media Auditing
Consulting and Performance Valuation
Sponsorship Valuation

Cinema Audit

Competitor Analysis
Audience Profiling and conversions
Coverage & Opportunities to see the campaign
Cost performance by package & group
Audit Recommendations/action points
Negotiation of Costing of Standard and Premium Cinema Packages

Internal Control Audit

Internal Audit Services
Internal Audit Transformation
Effectiveness and Quality Assurance
Process Reviews
Standard Operating Procedures
Event Risk Management
Third-Party Assurance

Audit and Assurance

Accounting & Reporting Advisory Services
Audit and Financial Reporting
Corporate Governance
Employee Benefit Plan Audits
Information Systems Assurance
International Financial Reporting Standards
Third-Party Attestation
Revenue Recognition

Internal Audit Co-Sourcing

Corporate Governance
Risk Assessment
Regulatory Compliance Review
Financial Risk Modeling
Complex Asset Valuation
Due Diligence
Data Quality and Integrity Analysis
Fraud Assessment
IT Security and Privacy

Insurance broker audit

Accounting of books of accounts
Checking taxation of the broking services
Complicated insurance litigation
Technology risk consulting services
Risk assessment and management
Consultancy related to Insurance Broker Audit

AML Audit

Review of the Customer Identification Procedure (CIP)
Transactional evaluation and testing
Transaction Monitoring
Customer Due Diligence (CDD)
Reporting

Performance Auditing

General Standards
Quality Control
Field Standards
Reporting Standards
Business Audits

Compliance Audits

System & Organization Controls (SOC) readiness
Operational and internal audits
Adherence to industry-specific guidelines
Compliance with contract and grant agreement provisions
Government grant compliance

Consulting

List of Enterslice Services

Investment Banking Advisory

Investment Banking Advisory Services.
M & A Advisory Services.
Buy in and out Services.
Fund Raising and Divestment Services.
Origination of Deals.

IPO Readiness Advisory

End-to-End Readiness Assessment
Support for Financial Reporting and Compliance
Complete Assistance for Compliance Assessment
Planning and Documentation Assistance
Assessment of Internal Controls and IT System

BFSI Consulting

BFSI advisory;
Compliance review;
Audit;
Liaising with regulatory authorities such as RBI, SEBI, IRDA etc.;
Advice on starting banking, finance, and insurance-based services.

Global Expansion Advisory

Advice on Global Expansion Advisory Services.
Advice on Regulatory Norms for Global Expansion Advisory.
Procedure on Global Expansion Advisory Services.
Procedure for registering a company or partnership outside India.

Dispute Advisory

Securities, Accounting & Regulatory Enforcement
Valuation, Solvency & Acquisition Disputes
International Arbitration
Intellectual Property Disputes
Commercial Disputes

Accounting Advisory and Financial Reporting

Accounting Advisory Services.
Financial Audit Advisory Services.
Monitoring Audit Services.
Compliance with the reporting standards.
Global Reporting.

Manufacturing Consulting

Enterslice helps in choosing the correct form of business organization.
Provides expert knowledge of market trends and competition.
Helps in registering the name of the organization and also in a trademark application.
Enterslice helps its client in complying with various regulatory compliances and laws.

Employee Benefit Plans

Enterslice provide all kind of services related to registration in all the Indian labor laws.
Enterslice provides a comprehensive and customized business strategy after reviewing the existing plan of the organization.
Establishes employee cost sharing policy
Provides employee benefit budgeting services
Provides customized employer website to avail the benefits.

System and Organizational control reporting

Provides SOC specific software to its client to handle the SOC engagement efficiently.
Provides valuable SOC recognition and tailor-made services.
Provides SOC cybersecurity services

Chartered Accountants Services

ESG Advisory

List of Enterslice Services

Sustainability and ESG Solutions

Assessment of Environmental, Social and Governance Norms
Analysis of ESG Health
Guidance on Bench Marking of ESG/ Developmental Performance
Consultancy on Sustainability and Social Returns on Investment
Advisory on Climate Change and Carbon Credits

ESG Assurance in Audit

ESG materiality assessment
ESG data collection and analysis
ESG reporting and disclosure
Sustainability risk assessment
Third-party assurance

ESG Reporting

Guidance on ESG best practices and frameworks
ESG Strategy Development
ESG Materiality Assessment
Data Collection and Analysis
Stakeholder Engagement

Sustainable Supply Chain Management

Sustainable Supply Chain Management Consulting
Supply Chain Sustainability Strategy Development
Supplier Engagement and Capacity Building
Supply Chain Risk Assessment and Mitigation
Sustainable Procurement Policy Development

Sustainable Finance

Sustainability Reporting
ESG Due Diligence
Green Bond Consulting
Carbon Credit Advisory
Sustainable Finance Strategy

ESG Due Diligence

ESG Risk Assessment
ESG Due Diligence for Investments
ESG Due Diligence for Mergers and Acquisitions
ESG Disclosure and Reporting
ESG Data Management and Reporting

BRSR Reporting

Sustainability Reporting
ESG Due Diligence
Green Bond Consulting
Carbon Credit Advisory
Sustainable Finance Strategy

Sustainability And Environmental Auditing

Ensuring legislative compliance
Reducing environmental impacts
Reducing waste, water and energy costs
Monitor current and changing environmental legislation
Improve your environmental management systems

Indirect Tax Services

List of Enterslice Services

GST Registration

Application filing with the GST Department;
GST Advisory and Consultancy;
Help in documentation processes;
Liaising with the GST department for GST Registration;
Return filing;

GST Advisory Service

Advise on various GST related matters
Tender / pre-bid and post-bid assistance
Making Representations before the GST Council
GST Litigation services
Computation of tax payments
Assist in reconciliation of input tax credits
Preparation of compliance tracker
Assist in queries related to e-Way bills generation
Assistance in undertaking GST audits
Preparation and filing of refund claims
Providing end to end support including liaising obtaining refund orders

GST Return Filing

Assessing the applicable GST return forms
Preparation of the necessary financial data and documents.
Verification of the data to ensure accuracy and compliance.
Advisory services
Reconciliation of the data

GST Notice Reply

Identification of Notice and Summons
Responding to GST Notices
Assistance in Filing Tax Credits and GST Refunds Rules
Advisory on Actions of DGGSTI
GST Advisory & Litigation Services

GST Refund Process

Consultancy and advisory services
Assist in application preparation and review
Help in documentation support
Assist in compliance review
Refund tracking and follow-up

GST Audit and Assessment

GST registration
GST returns
GST invoicing
GST payments
GST Refund and assessment

Custom Duty Services

Custom Duty Assessment and Classification Services
Custom Duty Calculation and Compliance Review
Custom Duty Refund and Rebate Processing
Custom Duty Dispute Resolution
End-to-end support

GST Input Tax Credit (ITC)

Assist businesses in understanding the eligibility criteria and conditions availing ITC, ensuring compliance with GST laws and regulations.
Assist in maintaining documentation, filing accurate ITC returns, and reconciling ITc with sales and purchases data.
Support resolving ITC-related issues, including audits, assessments, and disputes with tax authorities.
Assistance with the procedure to establish a Nidhi Company
Effectively manage tax liabilities and streamline their compliance processes.

Professional Tax Compliance Advisory

Assist in Tax planning
Help you prepare and file your tax returns
Reviews of your tax compliance processes
Guide tax audits and dispute resolution
Easy Access to Public Financing

Optimisation and Consultancy Services

Property Tax Optimisation Strategies
Excise Tax Process Improvement Consultancy
Luxury Tax Cost Reduction Analysis
Custom Duty Import/Export Optimisation
GST and Professional Tax Due Diligence

Dispute Resolution Panel and PTA

Conduct a thorough analysis of property tax assessment
Identifying errors
Appeal preparation
Gather Evidence
Provide alternative dispute resolution such as mediation or arbitration

Custom Duty Valuation

Custom Duty valuation
Calculation of Transaction value at the time and place of importation
Valuation of imported/export
Provisional clearance of imported goods
Consultation on the import and export of goods

Excise tax compliance

Assist in obtaining excise license and helps in registration
Compliance review
Advising in excise tax calculation and planning
Preparing and filing excise tax returns
Assisting in the documentation process

Property Tax Assessment and Valuation

Assist in determining the value of properties.
Data analysis
Thorough evaluation
Assistance with the procedure to establish a Nidhi Company
In-depth knowledge of local tax laws

Excise Tax Warehouse Compliance Evaluation

Excise tax health check
Designated Zone and Warehouse keeper registration and renewal
Assistance is Excise Tax Refund
Excise Tax Compliance Review
Assistance in excise tax audit

GST E-Invoicing

Provide expert guidance
Consultation on the implementation of GST e-invoicing
Conduct thorough compliance assessment to ensure that the business meets all the regulatory requirements
Training and awareness
End-to-end service

Luxury Tax & Compliance

Luxury Tax Compliance
Audit
Assurance
Tax Audit Services
Compliance Management Services

Excise Tax

Tax Compliance
Tax planning
Advisory and Compliance
Audit support
Tax exemption and deduction

Professional Tax

Professional tax preparation
Tax planning and strategy
Tax Compliance
Tax filing and submission
End-to-end assistance

Anti-Dumping Duty Analysis

Consulting and advisory services
Thorough research
Anti-dumping duty Analysis
Help in litigation and dispute resolution
End to end to assistance

Our Awards

Top 100 Companies in Asia - Red Herring

Top 100 Companies in Asia - Red Herring

Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.

Top 25 in India - Consultants Review

Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.

Top 25 in India - Consultants Review