BUSINESS PROFILE2020
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www.khuranapartners.com
“You are surrounded by simple, obvious solutions that can dramatically increase your income, power, influence and success. The problem is, you just don’t see them.”
– Jay Abraham
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
Background of the Company
Incorporated in the year 2010 under the Indian Companies Act.
Extension of Khurana Khurana & Associates LLP, Chartered Accountants to render
Non – Attest advisory and support services.
An ISO 9001:2015 Certified Company.
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
Our Service Areas
Entry level Strategy
Direct Tax Advisory
Transaction Advisory and Transfer Pricing Matters
Indirect Tax Advisory services - Goods and Service Tax (GST) Advisory services
Litigation Support
Due Diligence and Special investigations
Corporate Law & Secretarial Support
Emerging Laws
Merger and Acquisitions
Internal Audit
Customs and Foreign Trade Policy
Startup and Process Outsourcing
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
ENTRY LEVEL STRATEGY
Evaluation of market ecosystem andattractiveness, Government policies inrelation to foreign investments andrepatriation, evaluating various entryoptions, assistance and advisory serviceson business form, assistance in obtainingrequisite approval from the regulatoryauthorities.
DIRECT TAX ADVISORY
Advisory services on the Indian Income TaxLaws, tax planning to optimize incidence ofLaw, tax compliance, business structuring /restructuring from tax perspective.
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Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
TRANSACTION ADVISORY AND TRANSFER PRICING
MATTERS
Advisory services on cross bordertransactions, double tax treaties and taxefficient structuring of the cross bordertransactions. Assistance with preparationof the transfer pricing documentation,assistance in designing and implementationof compliance policies, and preparation ofrobust documentation. Assistance indeveloping and implementing viableTransfer Pricing policies, harmonization ofexisting Transfer Pricing policies, adoptingnew Transfer Pricing structures oralignment of prices with businessrestructuring. Full array of documentationservices, including function, asset and riskanalysis, industry overview, bench markingstudy, preparation and issuance ofaccountant’s report, customized to specificneeds. Developing strategies andappropriate practices to manage theaudit/appeal proceedings. Assist inpreparing a robust Transfer Pricing policyaligning with business and commercialsubstance.
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Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
INDIRECT TAX ADVISORY SERVICES
Goods and Service Tax (GST) Advisory servicesto identify planning opportunities and optimizingthe overall indirect tax incidence, undertake duediligence reviews on matters including stocktransfers, classification, valuation, input taxcredits, registration requirements, ISD, refunds,export benefits, cross charges, job work,reverse charge mechanism, certification fortransfer of credit in case of sale, merger, de-merger, amalgamation etc. of entity. Assistancein relation to GST enquiries and assessments,including representation before the TaxAuthorities, advance ruling and representationbefore the Authority in this regard. Drafting outreplies to the show-cause notices and appeals,including representation before Adjudication andAppellate Forum, obtaining registrations,periodic and annual compliances, preparingreconciliations, analyzing eligibility of input taxcredits etc. Assistance in relation to yearly GSTAudits and credit reconciliations, drafting, filingand processing of refund claims such as refundof unutilized credits in case of export of goods/services, refunds in case of inverted dutystructure, refund in case of export with paymentof tax etc.
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Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
DUE DILIGENCE AND SPECIAL INVESTIGATIONS
We provide a comprehensive due diligenceservices with focus on Business, Financial,Tax and Legal aspects to identify businessand financial risks and look foropportunities. Effective Due Diligencedepends on identifying and then managingsignificant transaction issues, anticipatingand identifying potentially important risk. Itis imperative to have reliable, timely andqualitative information in any potentialtransaction to enable informed decisionmaking. The success of the investigation tomake a well-informed decision would lie ina well-planned, integrated and coordinateddetailed enquiry procedures.
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LITIGATION SUPPORT
Representing before Indian tax authoritiesand various appellate forum such asCommissioner (Appeals), AppellateTribunals. Assistance and representation inrelation to the Advance Rulings.
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
MERGER AND ACQUISITIONS
Transaction advisory services, due diligence,negotiations, documentation support andtransaction management services on Capital andfinancial structuring, Merger, Acquisitions andDe-merger, Tax planning addressing Direct &Indirect Tax, Corporate Laws, Compliance toStamp duty, FEMA and Competition Commissionof India guidelines. Domestic and cross borderbusiness and / or corporate acquisition strategyinvolving valuations, due diligence (financial, taxand legal), negotiations financing,documentation support & transactionmanagement. Business valuations, fair valueopinion and financial modelling.
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CORPORATE LAW & SECRETARIAL SUPPORT
Assistance to corporates in compliance withthe provision of Indian Companies Act, FEMACompliances, SEBI Regulations. Secretarialsupport with respect to incorporation ofsubsidiaries.
EMERGING LAWS
Advisory, Compliance and Litigation supportservices with respect to new laws, undertakeimpact assessment, compliance, disputeresolution, preparation and representationbefore the authorities..
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
INTERNAL AUDIT
Through Internal Audits we are involved in acontinuous and critical appraisal of the functioningof an entity with a view to suggest improvementsthereto and add value to and strengthen the overallgovernance mechanism of the entity, including theentity’s strategic risk management and internalcontrol system bringing in a systematic, disciplinedapproach to evaluate and improve the effectivenessof risk management, control, and governanceprocesses. We provide assistance in developmentof standard operating procedures including policiesand procedures adopted by the company forensuring the orderly and efficient conduct of itsbusiness, including regulatory compliance andprevention and detection of frauds and errors,thereby covering not only the controls over reliablereporting of financial statements (commonly knownas Internal Financial Controls over FinancialReporting (“IFCFR”), but also include other controlspervasive across the business. The Companies Act,2013 (the “2013 Act”) has imposed specificresponsibilities on the Board of Directors (“Board”)towards the company’s internal financial controlsand, inter alia, requires the Board to state that theyhave laid down internal financial controls to befollowed by the company and that such internalfinancial controls are adequate and are operatingeffectively.
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Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
STARTUP AND PROCESS OUTSOURCING
We provide Accounting and bookkeeping servicesto startup, small to medium size entities andprocess outsourcing to all size entities,assistance in setting up effective bookkeepingsystem and producing efficient management offinancial records up till finalization of booksaccounts. We review financial records, advice oncash flow management, assist with budgeting,and offer advice on financial decision.
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CUSTOMS AND FOREIGN TRADE POLICY
Advisory services with respect to customs relatedmatters including strategic consulting,registration, classification, determination of rateof customs duty, valuation, benefits undernotifications and duty free schemes, import-export procedures, Special Valuation Branch(SVB) proceedings, evaluation of benefits underthe Free Trade Agreement and other exemptionnotifications, response to show-cause notices,drafting of appeals, filing of advance rulingsapplications and representation in relation thereto,assistance in relation to various exemptionsschemes including Export Promotion CapitalGoods (EPCG), Advance Authorization,Merchandise Exports from India Scheme (MEIS),Services Export from India Scheme (SEIS) etc,bonding/ de-boning of SEZ, STP, EOU Units.
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
Key Advisors
Varun Khurana, Director
FCA, AICWA, CISA, DISA (ICAI), LL.B, ISMS (ISO 27001) LA, CCAB,CFAFD, Insolvency Professional
Varun has over 15 years of post-qualification experience over varied areas of audit & assurance,
tax and transaction advisory and compliance matters. He has represented clients before both
direct & indirect tax authorities in appeal matters and for seeking advance rulings. He is
assisting Multi-National Companies and Indian Companies in meeting compliance, reporting,
tax planning and valuation requirements. He is an avid learner and speaks on topics such as
Forensic Audits.
Meena Lalchandani Khurana, Director
FCA, AICWA, DISA (ICAI), M.Com, B.Com (H), CCAB,CFAFD
Meena has over 15 years of post-qualification experience over varied areas of audit & assurance
services. She brings with her rich corporate experience spreading over a decade having worked
with corporates like Mico – Bosch, Delphi Automotives, Coca Cola India, Evalueserve, and
handling cross functional activities before joining the firm. She expertise’s in the domain of
Internal Audit in ERP and SAP Environment, Data Analytics, Business Process Engineering,
Enterprise Risk Management, Costing, SOX Compliance, ISO 27001 Internal Audit, ISAE-3402
Certification.
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
Why us ?We take our work seriously and our meticulous on the execution.
We aspire to be one point contact for all advisory and compliance matters.
We challenge ourselves to achieve higher quality standards.
We are not skeptical about doing something new.
We love challenges.
Khurana Partners Consulting Private Limited Corporate Profile 2020 www.khuranapartners.com
What you can expect from us?
No Compromise on Quality.
Answer to new problem and unchartered terrain.
Contact Us
Registered Office:-
S-20/22, Plot No. S-7/2 GNS Plaza, Opposite Hotel Radisson Blu,
Kasna Road, UPSIDC Site-4, Greater Noida, Gautam Budh Nagar, U.P.
201310, India
Corporate Office:-
E-13, UPSIDC Site-4, Kasna Road, Behind Grand Venice Mall,
Greater Noida, Gautam Budh Nagar, U.P. 201310, India
Contact Person:-
Varun Khurana, Director,
e-Mail : [email protected]
Mobile No. : +91-9810185528
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