- Chokshi Group
- 15/17 Raghavji 'B' Building
- Ground Floor
- Raghavji Road
- Gowalia Tank
- India
- Phone: + 91 (22) 2383 6900
- Fax : +91 (22) 2383 6901
Profile
Chokshi Group has been offering an integrated range of advisory and compliance services in Mumbai for the last three decades. We are a member of the Institute of Chartered Accountants of India and offer the following services across a variety of sectors: business, financial and wealth management, national and international tax, assurance, audit and investigations, business processing and outsourcing and other related services.
Overview
Chokshi Group is a single window professional services firm focusing on providing high quality services one needs from a business advisory organization established in the year 1976. Chokshi Group operates in India through its offices at Mumbai and Pune.
Our Continued Pursuits
- To be Multi-service, Multi-location and Multi-linked professional service organization providing a wide array of quality services on Global Basis.
- To enter into Strategic Alliances, Global Partnerships, International Networking and continue a passion to perform.
- To be world class Business Advisory Outfit.
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Main Areas of Practice
- Accounting services
- Audit and assurance
- Business taxation
- Consulting services
- Estate planning, trusts and probate
- Forensic accounting
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Practice Overview
Chokshi Group provides different services to various sectors comprising namely:
Auditing & Assurance
The firm offers services in financial reporting and assisting management to understand and manage business risks. Chokshi Group's experienced professionals analyze the events behind the numbers, provide insight into the organization and make meaningful recommendations for improvement of business processes and compliances. Chokshi Group also offers following services tailored to client industry including: IFRS / US GAAP reviews, Risk Assurance, Due Diligence, Management Reviews and Statutory Audits.
Taxation
Chokshi Group's international reach, experiences and in-house research, enables to deliver an integrated and seamless service on a broad range of inbound and outbound tax matters, thus managing global tax risks. Tax savings solutions offered are aligned with overall business objectives. Services include inbound and outbound investment, transfer pricing and compliance issues.
National Tax services are offered to Corporate and High net worth Individuals across a broad range that includes due diligence, tax consulting, structuring tax efficient contracts for employees and compliance issues.
Advisory
Chokshi Group serve clients on a wide array of business and financial matters, regardless of industry sector. We advise, formulate plans, and devise strategies for:
- Foreign Exchange management regulation
- Evaluation of brands & businesses
- Designing & structuring financial and management systems
- Mergers & Acquisitions
- Valuations
- Cross border business decisions & collaborations
- Information technology applications
- Funds raisings from Capital Markets, Banks / Institutions
- Banks' & financial institutions' restructuring including benchmarking, recovery of non-performing assets, sick businesses & their turnaround, business viabilities
- Using IT for derivatives combination and product simulations.
Outsourcing
- Chokshi Group offer the following services:
- International & Domestic Accounting
- Payroll Processing & related accounting
- Reconciliations of bank accounts, Accounts payable / receivables etc. Maintenance of various books & records
- Investment recording & calculations of Capital Gains / Dividends etc. for remittances.
Secretarial
Chokshi Group also assists entities in:
- Setting up of companies in and outside India. Establishing branch, offices etc. by foreign entities.Conducting meetings, drafting Minutes, Filings of various Forms, returns and other regulatory compliances.
- Drafting of Joint Venture Agreements, Foreign Collaboration Agreements, and other legal agreements.Conversion of entities, Preparation of partnership deeds, trust deeds, Memorandum & Articles of Association of Companies,
Advisory on Corporate Laws.
Our clients come from diversified fields which includes the following sectors:
- Banking, Financial and Insurance.
- Regulatory Bodies.
- Media & Entertainment.
- Infrastructure
- Information Technology
- Education
- Hospitality & Others.
- Manufacturing / Trading
- Multinationals in India & Overseas
- Logistics
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Endorsements
Seychelles International Business Authority (SIBA)
(www.siba.net)
Oman Telecommunications Company
(www.omantel.net.om)
Financial Services Commission (Mauritius)
(www.fscmauritius.org )
RAIN ( Johannesburg, South Africa)
(www.rain-ca.co.za )
Representative Clients
Name: Seychelles International Business Authority (SIBA)
Sector: Regulatory Body
Undertaking: Advisory Services to SIBA
Name: Oman Telecommunications Company
Sector: Telecommunications
Undertaking: Compliance issues
Name: Financial Services Commission (Mauritius)
Sector: Audit & Assurance
Undertaking: Audit Services
Name: RAiN (South Africa)
Sector: Financial Services
Undertaking: Setting up of Banking and Non-Banking Services
Name: Melsons (Russia)
Sector: Audit & Assurance
Undertaking: IFRS Audit
Name: Moser & Singer (U.S.A)
Sector: Legal Aspects
Undertaking: Consultancy
We also have substantial exposure in commercial advisory services to MNCs in India like ABN AMRO, Colgate Palmolive (I) Ltd., Electronics Corporation of India Ltd., HCC Infotech Inc., M.A., USA, EIH Group of Hotels (Oberon Hotels), Net Itech Asia Pacific Pty. Ltd., Singapore, Bharti Cellular Limited (Airtel), etc.