Motilal & Associates LLPMotilal & Associates LLPMotilal & Associates LLP

REGULATORY SERVICES

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REGULATORY SERVICES

IFRS CONVERSION

A change in accounting standards is virtually inevitable in India and companies should be embarking on their initiatives to achieve timely convergence with IFRS.

PROCESS AUTOMATION ENSURING ESTABLISHING E-AUDIT TRAIL AND RESPONSIBILITY ALLOCATION

Use of modern technology and computers with application of skill and expertise of human beings

TRANSITION

We provided value-added services for transition from Cash based Single Entry Accounting System to Accrual based Double Entry Accounting System for Urban Local Bodies

REGISTRATION AND COMPLIANCE OF INDUSTRY SPECIFIC STATUTES

To setup and run an industry successfully

TRANSFORM PERFORMANCE OF PUBLIC INSITITUTIONS

Transform performance of Public Institutions and sector efficiency,

VALUATION AND VERIFICATION OF FIXED ASSETS

Verification and valuation provide actual information about assets to the shareholders which assure safety of their investment.

ROC COMPACLIANCES

Being in compliance may incur cost but Non-compliance can be more expensive at later stage” Meeting the legal obligations and the list of statutory compliance…

REPORTING SERVICES RELATING TO PORTFOLIO INVESTMENT SCHEME

Portfolio investment Scheme (PIS) is one of the facility which provide Non Resident Individuals and Foreign nationals

ENTITY INCORPORATION

s the process through which a business becomes a corporation, thereby earning it the right to put an "Inc." or "Incorporated" after its name.

DISPUTE AND LITIGATION

ur global litigation and disputes lawyers advise on many high-value and sensitive multijurisdictional disputes.

BUSINESS LICENSING

license is an official permit issued by government agencies

REGULATORY SERVICES

Solution Provider for Indian Market. We aid our clients in all regulatory matters

INVENTORY & DEBTORS AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

PAYROLL AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

INTEGRATED AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

FINANCIAL STATEMENT AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

DEPARTMENT AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

REVENUE AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

VAT AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

SOX AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

INFORMATION TECHNOLOGY AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

OPERATIONS AUDIT

An Operations Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

MANAGEMENT AUDIT

An Internal Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

STATUTORY AUDIT

A statutory audit is a legally required review of the accuracy of a company’s or government’s financial statements and records.

INTERNAL AUDIT

An Internal Audit offers risk management and evaluates the effectiveness of a company’s internal controls, corporate governance, and accounting processes.

TAX AUDIT

Tax Audit is conditional audit, conducted under the regulations of Income Tax Act.

CONCURRENT AUDIT

The Concurrent Audit is a systematic examination of all financial transactions at a branch on continuous basis

COMPLAINCE AUDIT

A Compliance Audit is a comprehensive review of an organization’s adherence to regulatory guidelines.

FORENSIC AUDIT & INVESTIGATIONS

A Forensic Audit is an examination and evaluation of a firm’s or individual’s financial records.

FOLLOW UP AUDIT

Follow-up Audit is an audit which verifies that corrective actions have been accomplished as scheduled.

PERFORMANCE AUDIT

Performance audit refers to an independent examination of a program, function, operation or the management systems and procedures.

Get In Touch

Motilal & Associates LLP, 2nd Floor, Senior Estate, 7/C Parsi Panchayat Road, Andheri (East), Mumbai – 400069
91679-66660 / 022-46090275
Saturday - (10: 30 am - 06 pm)