Information

Sunil Shah, the chief person, is a qualified Chartered Accountant with a total work experience of more than 18 years in the field of accounts, finance and other commercial areas. We have team of professionals who are well versed and well experienced in all the activities of various services being rendered by the office. Being based in Mumbai, we have associates in all major cities of India to execute all jobs efficiently and effectively.

The list of the past and present clients is available here.

The overall strategy of business is to assist foreign companies to setup business in India. With the opening of Indian economy there is a distinct need for the services like effective communication point, knowledge of various laws applicable in India, as well as having a reliable independable organisation to support the activities of the Foreign companies. It is in this direction that our services come in very useful for all Foreign companies intending to setup business in India or even to the companies who have already setup base in India but are looking to avail such services in Mumbai.

Services being rendered to overseas clients include interalia the following:

  • Represent them in India and provide an effective communication point for proper liaisoning.
  • Obtain and provide relevant details / information regarding setting up business in India.
  • Advice on the ideal structure of Indian outfit depending on the requirement of overseas clients.
  • Provide the required infrastructure support services.
  • Obtain necessary legal and government approvals depending on the setup of the Indian operations, including permission from FIPB and RBI.
  • Take care of all planning and execution for setting up business in India.
  • After setting up provide ongoing services to take care of all legal, accounting, financial and secretarial requirements.

Services being rendered to Indian companiesinclude interalia the following:

  • Represent them in Mumbai and provide an effective communication point for their various jobs in Mumbai.
  • Act as their de facto branch office in Mumbai.
  • Prepration of Project Report for setting up of projects.
  • Arrange for finance: both debt and equity for the projects.
  • Arrange for working capital facilities with banks.

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