Sandeep Divleen & Co.
PRACTICE
AREAS
Companies Act, Insolvency Act & other Secretarial Compliances
Foreign Exchange Management Act (FEMA)
The firm possesses an active presence in the advisories and consultancies related to the Companies Act, RBI related acts, Insolvency Acts, SARFASI and other such guiding acts. These advisories and consultancies have led respective organizations to be compliant with all the respective statutes.
The firm renders services on various aspects of FEMA such as compliances with the Appropriate Authorities on International Transactions, representations before Appropriate Authorities on behalf of the clients, capital introduction through ECB or FDI etc
Statutory Compliance Audit
The firm conducts the Statutory Compliance Audit in the field of Direct Taxes, Indirect Taxes and FEMA as an aid to audit committees of the listed and other companies including Foreign Indian Companies and the Indian Liaison Offices.
Direct Taxes
The direct taxes range from Income Tax Act to a more specialized and critical Benami Transactions Act and Black Money Act. The firm packs with itself, complete expertise in compliances, advisories, consultancies, as well as, litigations of all the direct tax statutes.
Indirect Taxes
Assurance Services
The firm has been rendering its services in the domain of Indirect Taxes, ranging from compliances to even litigation and advisory related works. This experience of the firm has been successfully carried forward even after the replacement of all statutes with the newer Goods and Services Tax
The firm provides a variety of auditing and assurance services to its clients, by adopting the latest Computer Aided Audit Techniques (CAAT). It uses a bouquet of Structured Query Language (SQL) based audit programs, for the purpose of data analytics and data mining.
Accounting Services
Forensic and Dispute Advisory Services
Accounting services forms part of the nervous system of an organization. This service is amongst those necessities, that cannot be neglected by any organization.
The firm is rendering assistance to companies in the detection of frauds or other potential fraud related vulnerability areas, by using advanced data analytics techniques and data mining utilities, coupled with market and business intelligence.
Other Services
The firm has expertise in handling the financial, operational and software development aspect of such projects.
OUR VISION
We at Sandeep Divleen & Co. believe that
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Change is the only permanent thing in life. It is, therefore, important for us to always remain abreast with changes in the business environment and laws affecting accounting and taxation.
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Knowledge is never complete. It is our belief that a human being remains a student throughout life. We always strive to assimilate the wealth of knowledge. Knowledge is essential and important in the profession. In our profession, knowledge of legal aspects and their application is vital. It is, therefore, our mission to be a powerhouse in knowledge in the field of accounting and fiscal laws.
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Time is the most important tool in the life of a human being. We always make efforts to complete the assignment on time and ensure that the timelines adhere to it in the strictest manner.
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Confidentiality of data is the cardinal principle to be followed by a professional. We dedicate ourselves to ensuring that this carinal principle is taken care of at each stage of our assignment, so as to ensure the data integrity and security of the information entrusted to us.
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Commitment and Dedication is a necessary trait for a professional. We ensure that this trait remains intact in our business leaders and our team so that we can collectively thrive to assure the best out of the achievable targets. With our stance of dedication and commitment towards work, we ensure and assure the best result for each assignment.
OUR TEAM
SANDEEP SINGH
B. Com (Hons.), LLb., C.S.
Possessing expertise of over a decade, he has a very wide experience in the statutes concerning Corporate Laws, Foreign Exchange Management Act, RBI related statutes and laws, Insolvency & Bankruptcy Code and SEBI related laws and regulations.
TANPREET SINGH KOHLI
B. Com (Hons.), LLb., C.A.
With extensive experience in tax advisories, consultancies and representations before various tax authorities, he brings with him a progressive and enthusiastic approach towards client service.
PALLAVI SINGHAL
ACS, M. Com, B. Com (Hons.)
Associated with the profession of Company Secretaries for more than 2 years, is presently working as a Company Secretary of M/s. Sandeep Divleen & Co., Company Secretaries.
Ms. Pallavi’s specialization is in handling Corporate Services, Secretarial Audit, Due Diligence, Corporate Governance, Compliance Audit and various corporates matters.
BALKAR DHULL
CA, B.Com
Spearheading the practice in Indirect Taxation, he has earned himself a wide experience in Indirect Taxation like Goods and Services Tax and Custom laws.