Fenil P. Shah and AssociatesFenil P. Shah& Associates
Our Practice

Advisory across the Financial Lifecycle

Six integrated service lines covering everything from routine compliance to high-stakes strategic transactions. Each engagement is led by experienced professionals and backed by peer-reviewed quality standards.

Direct Taxation & Tax Planning advisory services
Service 01

Direct Taxation & Tax Planning

Transform tax liability into a growth lever through proactive planning, not reactive filing.

Most businesses treat tax as a year-end burden. We treat it as a year-round growth lever anticipating opportunities before they expire and structuring decisions to minimize burden legally.

For Individuals & HNIs

  • Strategic income tax planning and ITR filing (Individual, HUF, Association of Persons)
  • High-net-worth investment advisory (equities, real estate, bonds, cryptoassets)
  • NRI taxation and remittance structuring (TDS management, FEMA compliance, Form 15CA/15CB)

For Startups & Growing Businesses

  • Section 54 real estate tax exemptions (unlocking ₹2Cr+ in savings for growth-stage founders)
  • ESOPs and employee incentive structuring (tax-efficient wealth distribution)
  • Investment deductions and business expense optimization
Explore Direct Taxation & Tax Planning
GST & Indirect Taxation advisory services
Service 02

GST & Indirect Taxation

Master GST complexity from registration to return optimization to audit defense.

GST rules shift frequently and vary by industry. A single misclassification or missed reconciliation can trigger demands. We build compliant systems that scale with your growth.

GST Registration & Advisory

  • GST registration (Supplier, Recipient, E-Commerce Operator)
  • Registration cancellation and deregistration planning
  • GST classification and HSN code optimization

Return Filing & Compliance

  • Monthly/Quarterly GSTR-1, GSTR-2A, GSTR-3B filing
  • GSTR-6 (ITC Recovery) and GSTR-9 (Annual Return) filing
  • Reconciliation of invoices and ITC management
Explore GST & Indirect Taxation
Audit & Assurance advisory services
Service 03

Audit & Assurance

Go beyond check-box audits. Gain actionable financial insights and regulatory confidence.

A mechanical audit checks boxes. A strategic audit uncovers process gaps, control failures, and compliance risks then tells you how to fix them.

Statutory Audits

  • Annual statutory audits for private limited, LLP, and partnership firms
  • Compliance certification and financial statement attestation
  • Companies Act audit requirements (Section 138, Cost Audit, Secretarial Audit coordination)

Tax Audits

  • Section 44AB tax audits (Mandatory for businesses with ₹1Cr+ turnover)
  • Transfer pricing audits and documentation support
  • Concurrent audit for high-risk sectors (BFSI, import-export)
Explore Audit & Assurance
Corporate & Regulatory Advisory advisory services
Service 04

Corporate & Regulatory Advisory

From company incorporation to ROC filings to regulatory compliance strategic guidance at every step.

Regulatory complexity grows with every stage of your business. Missing a filing or structuring incorrectly can stall growth or trigger penalties. We keep you ahead.

Business Formation & Structuring

  • Company incorporation (Private Limited, OPC, LLP, Partnership)
  • ROC registration and director/partner documentation
  • Business structure optimization (Private Limited vs. LLP vs. Sole Proprietorship)

Ongoing Compliance & ROC Filings

  • Annual ROC filings (MCA forms, DPT-3, e-forms)
  • Board resolutions and minutes documentation
  • Statutory audit coordination and annual report preparation
Explore Corporate & Regulatory Advisory
Fund-Raising & Valuation Advisory advisory services
Service 05

Fund-Raising & Valuation Advisory

Scale faster. Raise capital smarter. Structure for investor confidence.

Investors demand clean cap tables, defensible valuations, and complete compliance. Gaps in any of these can delay or derail a round. We close those gaps before diligence begins.

Valuation & Investor Reporting

  • Startup valuations (DCF, Comparable Company, Asset-Based methods)
  • SAFEs, ESOPs, and employee stock option plan (ESOP) structuring
  • Investor presentation and financial modeling support

Fund-Raising Documentation

  • Term sheet review and regulatory compliance
  • Investment agreement structuring
  • Investor protection provisions and exit scenarios
Explore Fund-Raising & Valuation Advisory
Specialized Advisory advisory services
Service 06

Specialized Advisory

Expert guidance on India’s most complex financial scenarios.

NRI taxation, ESG reporting, transfer pricing, and IP valuation sit outside what a generalist CA handles. We bring focused expertise to these high-stakes, niche scenarios.

NRI & High-Net-Worth Advisory

  • NRI taxation and remittance structuring (TDS, Form 15CA/15CB)
  • Overseas investment and income reporting (Schedule FA, Schedule AL)
  • Real estate transactions by NRIs

ESG & Sustainability Accounting

  • ESG disclosure and reporting standards (BRSR, GRI, TCFD)
  • Carbon accounting and climate risk assessment
  • Stakeholder reporting and impact measurement
Explore Specialized Advisory
Let's Talk

Let's Shape a Smarter Financial Future

Schedule a Meeting for Tax MattersCall +91 9825 797514