KUMBHAT AND CO LLP
Chartered Accountants
 
     
   
 

Our Services

BUSINESS AUTOMATION

At Kumbhat and Co LLP, we harness technology to simplify operations, strengthen compliance, and empower decision-making. Our IT services are designed to help clients:

  • Generate real-time MIS dashboards for financial clarity and performance tracking
  • Automate stock take and inventory reconciliation with precision and speed
  • Digitally track agreements, contracts, and renewals to ensure timely compliance
  • Secure and streamline data flows across accounting, tax, and advisory functions

Whether you're a startup, SME, or cross-border entity, our tech-enabled solutions offer clarity, control, and confidence—so you can focus on growth while we handle the complexity.

www.kconexus.com

Direct and Indirect Tax

Tax is the cornerstone of our professional practice at Kumbhat and Co LLP. With thousands of hours dedicated to compliance, filing, and representation, we bring unmatched precision and insight to every engagement.

We specialize in:

  •  Strategic tax advisory and planning tailored to evolving business needs
  • Robust compliance and accurate filings across jurisdictions
  • Effective representation before tax authorities with deep regulatory understanding

Whether you're navigating domestic regulations or cross-border complexities whether direct or indirect taxes, our tax team delivers clarity, confidence, and long-term value through proactive planning and ethical execution.

Corporate Law

Navigating the minefield of complex corporate laws requires precision, foresight, and trusted expertise. At Kumbhat and Co LLP, our dedicated team of corporate law specialists ensures that businesses remain compliant while pursuing growth and strategic advantage.

We assist clients with:

  • Comprehensive due diligence to uncover risks and opportunities
  • Ensuring compliance with corporate statutes, regulations, and governance frameworks
  • Advisory on structuring and documentation for mergers, acquisitions, and corporate transactions
  • Strategic guidance to align legal compliance with business objectives

Our corporate law practice blends legal rigor with practical insight, enabling companies to operate confidently in a dynamic regulatory environment

Audit

At Kumbhat and Co LLP, our audit practice goes beyond statutory requirements to deliver assurance, transparency, and actionable insights. We combine technical rigor with a deep understanding of business operations to strengthen systems and safeguard stakeholder confidence.

Our audit approach involves:

  • In-depth study of systems, procedures, and controls for proper understanding
  • Suggestions for improvement and strengthening operational efficiency
  • Ensuring compliance with policies, procedures, and statutes
  • Comprehensive review of accounts in line with GAAP and Accounting Standards/IFRS
  • Verification of expenses to ensure genuineness and accuracy
  • Detection and prevention of income leakages, with corrective measures
  • Certification of books of account against Balance Sheet and Profit and Loss Account
  • Issuance of audit reports under other applicable laws

Types of Audits Conducted

  • Statutory Audit of Companies
  • Tax Audit under Income Tax Act
  • Internal and Process Audits
  • Information System Audits
  • Branch Audits of Banks and Insurance Companies
  • Stock Audits for Banks, Large Corporates
  • Audit of PF Trusts, Charitable Trusts, Schools
  • Audit of Co-operative Societies

Valuations

Kumbhat and Co LLP assists companies in objectively assessing the worth of their businesses. Our valuation practice is rooted in precision, transparency, and statutory compliance.

We specialize in:

  • Discounted Cash Flow (DCF) and other valuations methods of entities, as mandated under various statutes
  • Independent and defensible valuation reports for regulatory, transactional, and strategic purposes
  • Alignment with statutory requirements to ensure compliance and credibility
  • Tailored valuation insights that support mergers, acquisitions, restructuring, and investment decisions

By combining financial rigor with regulatory expertise, we deliver valuations that inspire confidence among stakeholders and enable informed decision-making.

Mergers and Acquisitions

In today’s dynamic business environment, mergers and acquisitions are pursued for strategic advantage—whether to optimize taxation, achieve scale, or secure market dominance.

At Kumbhat and Co LLP, we lend our expertise to:

  • Conducting thorough due diligence of target companies to uncover risks and opportunities
  • Ensuring seamless completion of statutory and regulatory formalities for mergers and acquisitions
  • Providing strategic insights that align transactions with long-term business goals
  • Supporting compliance and representation to safeguard stakeholder interests
  • Our M & A practice blends financial rigor with legal precision, enabling clients to pursue growth confidently and responsibly.

ESG

Environmental, Social, and Governance (ESG) criteria have become a vital lens through which investors and stakeholders evaluate companies. At Kumbhat and Co LLP, we help organizations embed ESG principles into their strategy and operations, ensuring both compliance and long-term value creation.

We offer:

  • Strategy Development – aligning ESG goals with business objectives
  • Implementation Support – integrating ESG practices into day-to-day operations
  • ESG Audits – assessing performance against global standards and statutory requirements
  • Reporting and Disclosure – preparing transparent, investor-ready ESG reports

Our ESG services empower businesses to demonstrate responsibility, resilience, and sustainability—building trust with stakeholders while driving competitive advantage.

Foreign Exchange Services

With substantial experience in both inbound and outbound forex flow guidelines—covering revenue and capital accounts—Kumbhat and Co LLP provides clients with clarity and confidence in navigating India’s foreign exchange laws.

We assist businesses by:

  • Guiding through regulatory frameworks under FEMA and allied statutes
  • Ensuring compliance with RBI and statutory reporting requirements
  • Advising on cross-border transactions for investments, remittances, and capital structuring
  • Supporting documentation and filings to streamline approvals and avoid penalties

Our expertise ensures that clients can pursue international opportunities while remaining fully compliant with India’s evolving forex regulations.

Joint Ventures and Collaborations

With the rapid increase in joint ventures between Indian and non-resident businesses, Kumbhat and Co LLP provides end-to-end support in establishing robust frameworks for successful collaborations.

We assist clients with:

  • Drafting JV agreements that balance interests and safeguard compliance
  • Technical collaboration agreements to enable knowledge transfer and innovation
  • Share sale agreements ensuring transparency and statutory adherence
  • Handholding from inception to operations, guiding businesses through regulatory approvals, documentation, and commencement of activities

Our joint venture services combine legal precision, financial insight, and practical execution—empowering businesses to unlock cross-border opportunities with confidence.

Foreign Company Setup

Compliance with tax and other laws can be a daunting task for foreign companies planning to establish operations in India. At Kumbhat & Co LLP, we simplify this journey by offering end-to-end advisory and execution support.

We assist clients with:

  • Location advisory – identifying the most suitable jurisdiction and structure for operations
  • Tax efficiency planning – optimizing entry strategies to minimize tax exposure
  • Entity structuring – guiding on legal forms, ownership models, and capital requirements
  • Startup procedures – handling registrations, approvals, and compliance formalities for smooth commencement of business

Our expertise ensures that foreign companies can enter the Indian market with clarity, confidence, and compliance—transforming complexity into opportunity

SME Listing

At Kumbhat & Co LLP, we assist small and medium enterprises in unlocking growth opportunities through capital market access. Our SME listing services are designed to ensure that businesses are fully prepared for the regulatory, financial, and operational requirements of listing.

We provide:

  • Pre-listing preparedness – strengthening systems, controls, and governance frameworks
  • Advisory on listing requirements – guiding businesses through eligibility and compliance norms
  • Documentation and disclosures – ensuring transparency and investor confidence
  • Strategic support – positioning SMEs for successful listing and long-term growth

Our expertise ensures that SMEs can approach listing with clarity, compliance, and confidence—transforming market entry into a strategic advantage.

Accounting Services

At Kumbhat and Co LLP, we design and implement accounting systems that empower businesses with clarity, compliance, and control. Our accounting practice blends precision with technology to deliver insights that drive growth and informed decision-making.

We provide:

  •  Accounting System Design and Implementation – tailored frameworks for efficiency and compliance
  • Financial Accounting – accurate records for transparency and trust
  • Budgeting and Financial Reporting – structured planning and reliable reporting for stakeholders
  • MIS Reports and Financial Analysis – actionable insights for management decisions
  • Asset Accounting Management – systematic tracking of assets for optimal utilization
  • Depreciation and Amortization Schedules – compliant calculations aligned with statutory requirements

Our accounting services ensure that businesses not only meet regulatory standards but also gain the clarity needed to plan strategically and grow sustainably.

 
     
282477 Times Visited