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Exposure Of Firm

At K P E Y & Co. LLP, we offer a comprehensive suite of services designed to meet the diverse needs of our clients. Our expertise spans across various domains, ensuring holistic support for your business.

Audit Services

Statutory and Internal Audits: We conduct thorough audits for manufacturing and trading concerns, as well as private limited companies, ensuring compliance with the Companies Act, 2013.
Corporate Governance Compliance: Our team performs audits to ensure adherence to corporate governance norms as per the Companies Act, 2013.
Acquisition Compliance Audits: We offer compliance audits both before and after acquisition processes to ensure seamless transitions.

Taxation Services

Income Tax Finalization: We assist companies, partnership firms, and individuals in finalizing their income tax returns.
Assessment Proceedings: Our team handles income tax regular assessments (scrutiny) under Section 143.
Indirect Tax Services: We manage MVAT refunds, assessments, and other related proceedings.
Tax Audits: Our services include income tax and VAT audits for proprietorships, partnership firms, and companies.
Transfer Pricing Consultancy: We provide consultancy related to domestic transfer pricing and TDS implications in international taxation.
Return Filings: Our team assists in filing MVAT, Excise, Service Tax, and TDS returns.

Consultancy Services

System Setup and Planning: We assist in setting up accounting systems in line with accounting standards and IND AS, along with system and MIS planning tailored to management and costing requirements.
Project Reports: Our experts prepare project reports to facilitate financial assistance from institutions and private investors.
Certifications: We provide certifications related to foreign remittances, customs authorities, and DGFT.
Business Structuring: Our consultancy includes business structuring with a focus on international taxation.
Corporate Compliance: We assist with MCA annual return filings, XBRL filings, company and LLP incorporations, and provide consultancy related to the closure of private limited companies.

Bank Audit Services

Statutory Branch Audits: We conduct statutory branch audits for banks, including Bank of India.
Revenue Audits: Our team performs revenue audits for banks such as Bank of India, Punjab National Bank, and Union Bank.
Concurrent Audits: We offer concurrent audit services for banks like Dombivli Nagari Sahakari Bank Ltd. and Ambernath Jai Hind Co-op Bank Ltd.
Stock Audits: Our services include stock audits for banks including Allahabad Bank, Union Bank, Dombivli Nagari Sahakari Bank, and Shamrao Vitthal Co-op Bank.

Virtual CFO Services

In today's dynamic business environment, having strategic financial leadership is crucial. Our Virtual CFO services provide businesses with high-level financial oversight without the commitment of a full-time executive. Our offerings include:

Financial Planning and Analysis: We assist in budgeting, forecasting, and financial modeling to support informed decision-making.
Strategic Financial Guidance: Our team offers advice on setting financial objectives, optimizing capital structures, and managing financial risks.
Financial Reporting and Control: We ensure robust financial reporting, risk management, and compliance with regulatory standards.
Business and Operational Insights: Our services encompass cost analysis, pricing strategies, process improvements, and benchmarking against industry standards.

By leveraging our Virtual CFO services, businesses can access expert financial leadership tailored to their specific needs, ensuring sustainable growth and profitability.

Our holistic approach ensures that all aspects of your business's financial health are managed with expertise and precision.

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