PRACTICE
AREAS
Audits and Assurance Services
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.
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.
Accounting 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.
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
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
Companies Act, Insolvency Act & other Secretarial Compliances
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.
Foreign Exchange Management Act (FEMA)
Forensic and Dispute Advisory Services
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
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 T KOHLI & 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 law 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 most 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 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 ensure 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 of the assignment.
OUR TEAM
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.
SANDEEP SINGH
B. Com, 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.
SUMIT DHAMIJA
CA , B.Com
Having wide-ranging experience in auditing, assurance and accountancy, he has played a key role in assisting various clients towards setting up of an effective and a robust accounting and financial system.
GURNAAM SINGH
B. Com (Hons), C.A.
Being into Business Consultancy and Operational Advisories, his role has been instrumental in ensuring the clients derive the maximum out of the limited resources possessed by the entity.
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.