Finance functionFlagship
Virtual CFO Services
Fractional financial leadership: FP&A, cash flow & working capital management, KPI/MIS reporting and finance automation, at a fraction of a full-time CFO's cost.
Nimesh Hariya & Associates
Three ways we work with you: advisory that plans and funds growth, compliance that stays on schedule, and representation when the department comes calling. Pick one, or tell us your situation.
Forward-looking advisory led by Virtual CFO services and fundraising support, backed by the operational consultancy that keeps a growing business running.
Best for: Founders, promoters and finance heads who want reliable numbers, funding readiness and a senior finance partner.
Fractional financial leadership: FP&A, cash flow & working capital management, KPI/MIS reporting and finance automation, at a fraction of a full-time CFO's cost.
Investor- and lender-readiness for debt or equity capital: documentation, project reports, and support through sanction and post-disbursement compliance.
Bank-ready project reports and Credit Monitoring Arrangement (CMA) data structured to lender appraisal formats for term loans and working capital limits.
Day-to-day accounting on your preferred software, kept current, reconciled, and audit-ready at all times.
FEMA-aware structuring for inbound/outbound investment and subsidiary or branch set-up for businesses expanding beyond India.
Independent, on-site verification of inventory and stock statements for banks, lenders and internal control, with formal discrepancy reporting.
Net worth, turnover and other statutory certifications for tenders, visas, EMD/bank guarantee requirements, and regulatory filings.
End-to-end filing and follow-up on income tax and GST refund claims, including correspondence on delayed or short refunds.
Every recurring statutory obligation: Income Tax, GST, ROC/Company Law, and Audit & Assurance, managed on schedule so nothing slips.
Best for: Businesses, professionals and entities that want every filing and audit handled on one calendar.
ITR filing for individuals, firms, LLPs and companies, with accurate computation of tax positions, deductions and disclosures.
Statutory tax audit and Form 3CA/3CB–3CD reporting for businesses and professionals crossing prescribed turnover/receipt thresholds.
Structuring capital gains transactions, exemption planning, and personal/business tax planning for compliant, optimal outcomes.
Timely GSTR-1, GSTR-3B, CMP-08 and GSTR-9/9A filings across all applicable frequencies and schemes.
GSTR-9/9C reconciliation against books and ITC reconciliation with GSTR-2B, closing the year audit-clean.
Filing and follow-up on export, inverted-duty-structure, and excess-payment GST refund applications.
End-to-end incorporation of private limited companies, OPCs and LLPs, including post-incorporation formalities.
Annual filings (AOC-4, MGT-7/7A, Form 11/8) and other event-based ROC filings for companies and LLPs.
Maintenance of statutory registers, board/shareholder minutes, and secretarial records as required under the Companies Act.
Statutory audits under the Companies Act and tax audits under the Income Tax Act, conducted per applicable Standards on Auditing.
Concurrent/statutory bank audits, internal audits, and system/IT process audits for control assurance.
Audit engagements under trust, co-operative society, and depository participant (DP) regulatory frameworks.
When compliance turns into a dispute, we represent you directly before the Income Tax and GST departments, from the first notice to final resolution.
Best for: Anyone who has received a notice, faces a scrutiny assessment, or needs to appeal an order.
Drafting and filing timely, well-substantiated responses to notices under Sections 143(1), 148, 133(6) and other departmental communications.
Structured replies to GST show-cause notices, ASMT-10 scrutiny notices, and departmental queries under the CGST/SGST Act.
End-to-end representation in income tax scrutiny assessments before the Assessing Officer: from notice analysis to submissions and final order.
Ongoing representation and follow-up with income tax authorities on assessments, rectifications, and refund processing.
Direct liaison with GST authorities on assessments, refund processing, registration issues, and clarifications.
Representation in appeals before the Commissioner (Appeals) and other appellate authorities to protect client interests.
Choose the notice you received. You get the first steps to take. This is general guidance, not advice on your specific case.
Most clients start with one and add the others as the business grows. Each step leads to the next.
Tell us what you are dealing with. We will point you to the right service, with no obligation.