Sandeep Singla & Associates

Audit & Assurance | Taxation | Advisory | GST | Legal Compliance

Chartered Accountants providing audit, taxation, and related advisory services in accordance with applicable laws, regulations, and ICAI professional standards.

Audit & Assurance

Statutory audit, limited review, and assurance engagements conducted in accordance with applicable Standards on Auditing and regulatory requirements.

Sandeep Singla & Associates team
Professional advisory services

Established 2010

Year of establishment

// About Our Firm

Professional in Audit, Tax, Advisory & Compliance

Sandeep Singla & Associates provides professional services in Audit & Assurance, Taxation, Advisory, GST, and regulatory compliance.With over 15+ years of experience ,We assists businesses in establishing liaison offices, subsidiaries, joint ventures, and other legal entities in India, in accordance with applicable laws and regulatory requirements.

The firm's scope of services includes capital structuring advisory, tax law analysis, corporate accounting & finance reporting, statutory compliance management, and internal control structuring — all within the scope of the CA profession as defined under the Chartered Accountants Act, 1949.

The firm is committed to delivering professional services in accordance with applicable professional standards, ethical requirements, and the regulatory framework governing the Chartered Accountants profession in India.;

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Independent, risk-based audit and assurance services conducted in accordance with ICAI Standards on Auditing

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Advisory services beyond routine compliance and statutory filings — structured analysis, documentation and professional support for business, financial, tax and regulatory decisions.

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Comprehensive direct tax advisory, compliance and representation support for corporates, LLPs, professionals, NGOs and individuals, delivered through structured documentation, careful analysis of applicable law and professional representation before relevant authorities, where required.

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GST and indirect tax advisory, compliance and representation support with reference to applicable facts, supply chain structure, commercial contracts and statutory provisions — including legacy VAT, Service Tax and Central Excise matters where applicable.

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Professional support for NRIs, foreign nationals and overseas entities in relation to Indian tax and regulatory matters, including FEMA, DTAA analysis, inbound investment advisory, RBI / AD Bank compliance support and representation assistance before relevant authorities, where applicable.

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Structured outsourcing support across finance and accounts, payroll processing, compliance documentation and related reporting processes, supported by a Chartered Accountant-supervised team.

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// OUR SERVICES

Taxation, Audit & Advisory Services

// Our engagement approach

The 6S methodology - applied across all engagements

The firm follows a structured 6S framework across all engagements - Scan, Study, Strategize, Structure, Support, and Sustain - ensuring systematic, compliant, and consistent service delivery tailored to each client's regulatory and operational requirements.

Scan

Diagnostic assessment of business structure, regulatory environment, internal controls, and compliance status.

Study

Analysis of financial data, tax exposures, and compliance records to identify risks and gaps.

Strategize

Development of customised solutions covering tax planning, restructuring, and compliance measures.

Structure

Design of implementation frameworks with reporting tools, timelines, and checkpoints.

Support

Delivery of audits, compliance filings, legal documentation, and advisory with continuous guidance.

Sustain

Long-term integration through training, periodic reviews, and embedding compliance in business operations.

// Frequently Asked Questions

General information about the firm's services and regulatory obligations

For specific queries on audit, tax, GST, or advisory matters, please contact the firm directly.

Sandeep Singla & Associates provides professional services in Audit & Assurance (statutory, tax, internal, and special purpose audits), Direct Taxation (income tax planning, return filing, representation), Indirect Taxation and GST (registration, periodic filings, advisory), Advisory (transaction advisory, corporate structuring, regulatory compliance), Non-Resident Services (business setup in India, FEMA and RBI compliance, NRI tax filing), and Finance & Accounts Outsourcing (bookkeeping, payroll, MIS reporting, and legal process outsourcing).

Companies incorporated under the Companies Act, 2013, and Limited Liability Partnerships (LLPs) are required to conduct statutory audits annually. The audit must be conducted by a practising Chartered Accountant appointed in accordance with the applicable provisions of the Companies Act or LLP Act.

A tax audit under Section 44AB of the Income Tax Act, 1961 is required when a business's total sales, turnover, or gross receipts exceed the prescribed threshold in a financial year, or when a professional's gross receipts exceed the applicable limit. The current thresholds and conditions are specified under the Income Tax Act and are subject to amendment through Finance Acts.

Registered GST taxpayers are generally required to file GSTR-1 (outward supplies), GSTR-3B (summary return and tax payment), and GSTR-9 (annual return) along with GSTR-9C (reconciliation statement) where applicable. Filing frequencies and specific requirements depend on the taxpayer's turnover and registration category.

Yes. Foreign companies may establish a presence in India through various structures, including wholly owned subsidiaries, joint ventures, liaison offices, branch offices, or project offices. Each structure has distinct regulatory requirements under the Companies Act, 2013, and the Foreign Exchange Management Act (FEMA). Approvals may be required from the Reserve Bank of India (RBI) and the Ministry of Corporate Affairs (MCA) depending on the structure chosen.

The firm follows a structured 6S engagement model — Scan, Study, Strategize, Structure, Support, and Sustain — across all service engagements. This framework ensures that each engagement is systematically planned, implemented, and monitored in accordance with applicable regulatory and professional standards.
// INDUSTRIES

Industries and sectors served by the firm

Startups

Startups

Media & Entertainment

Media & Entertainment

Technology

Technology

Transport and Logistics

Transport and Logistics

Building and Construction

Building and Construction

Education and Skill Development

Education and Skill Development

Travel

Travel

Non Profit & Charitable Trusts

Non Profit & Charitable Trusts

Retail & Consumer Market

Retail & Consumer Market

Hopitality

Hopitality

Private Equity

Private Equity

Professional Services

Professional Services

Professional communication for audit, tax, and compliance matters

This communication channel is provided for professional correspondence relating to audit, taxation, GST, regulatory filings, and allied matters. You may share relevant details, and the firm will respond as appropriate.

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// Latest Articles

Professional articles & regulatory updates!

Articles and commentary on taxation, audit, GST, FEMA, and related regulatory development

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