Kailash & Associates

Our services

Chartered Accountancy Services

A full suite of services designed to meet the evolving needs of businesses, government agencies, and financial institutions.

Audit & Assurance

Statutory, internal, concurrent, tax, and forensic audits delivered with accuracy, independence, and clear reporting.

  • Statutory Audit

    Comprehensive statutory audits for companies, cooperatives, trusts, and societies across all sectors.

  • Internal Audit

    Risk-focused internal audits with a multi-disciplinary approach to strengthen governance and controls.

  • Forensic Audit

    The only firm in the Marathwada region undertaking specialised forensic engagements, working with CBI, EOW, banks, and regulatory bodies.

  • Information Systems Audit

    DISA-qualified team ensuring robust IT controls and minimising the risk of errors and omissions.

  • Concurrent Audit

    Real-time audit of banking and financial transactions to ensure ongoing compliance and accuracy.

Taxation & Litigation

Comprehensive tax advisory, compliance, and dispute representation delivered with legal insight and financial precision.

  • Tax Planning & Restructuring

    Strategic advisory for direct and indirect tax efficiency.

  • Direct Tax Compliance

    Return filing and ongoing compliance for individuals and corporates.

  • GST Advisory & Filings

    End-to-end indirect tax compliance and advisory services.

  • Transfer Pricing Documentation

    Documentation and compliance for cross-border transactions.

  • Authority Representation

    Representation before Income Tax Authorities, ITAT, CIT (Appeals), GST Tribunals, NCLT, and civil/criminal courts.

  • Tax Audits & Special Audits

    Statutory tax audits and specialised assignments.

NRI Taxation

Dedicated advisory and compliance for Non-Resident Indians — taxation, FEMA, and repatriation handled end-to-end.

  • Residential Status & Tax Planning

    Determination of residential status under the Income Tax Act and structuring of income to optimise tax outcomes.

  • DTAA Advisory & Relief

    Claiming benefits under Double Taxation Avoidance Agreements and obtaining Tax Residency Certificates.

  • Capital Gains on Indian Assets

    Advisory and compliance for sale of property, shares, and mutual funds, including lower/nil TDS certificates under Section 197.

  • FEMA & Repatriation

    Compliance with FEMA regulations, NRE/NRO/FCNR account advisory, and repatriation of funds outside India.

  • Return Filing & Refunds

    Income tax return filing for NRIs and assistance in claiming refunds of excess TDS.

  • Inheritance & Gift Advisory

    Tax-efficient advisory on inheritance, gifts, and transfer of assets between residents and non-residents.

Transfer Pricing

Benchmarking studies, documentation, and compliance support for multinational enterprises and cross-border transactions.

  • Transfer Pricing Documentation

    Preparation of Master File, Local File, and Country-by-Country Reports.

  • Benchmarking Studies

    Rigorous comparability analysis using recognised databases.

  • APA & MAP Support

    Assistance with Advance Pricing Agreements and Mutual Agreement Procedures.

Fund Raising & Financial Consultancy

Project reports, due diligence, valuation, financing alternatives, and end-to-end fund raising advisory.

  • Project Report Preparation

    Bankable project reports adhering to lender guidelines and timelines.

  • Due Diligence Reviews

    Comprehensive financial, operational, and legal due diligence for investors and acquirers.

  • Business Valuation

    Independent valuation reports for mergers, acquisitions, and fundraising.

A distinguished practice

Forensic Audit — the only firm in the Marathwada region with court-admissible findings.

The firm has worked directly with the CID (Economic Offence Wing), CBI, Cooperative Department, banks, and the Commissioner of Police on sensitive financial investigations. Our reports have consistently stood the test of law, providing conclusive evidence that has led to substantial recoveries and successful prosecutions in courts across India.

A distinguished practice

Litigation — specialised handling of Income Tax and GST raids.

Backed by the founding partner's dual qualification in law and accountancy, the firm advises and represents clients during Income Tax search & seizure operations and GST raids — from on-site response and statement recording to post-search assessments, settlement, and appellate representation before ITAT, CIT (Appeals), GST Tribunals, NCLT, and the higher judiciary. Our combined legal and financial expertise ensures clients' rights are protected and exposures are minimised at every stage.