Compliance, Finance, Audit & Advisory

Reliable Accounting & Bookkeeping Services

Get simplified, accurate, and standards-compliant accounting tailored to your business model and reporting needs.

✔️ Industry-specific data management

✔️ Custom accounting policy creation

✔️ End-to-end bookkeeping solutions

Detailed Service Description

We provide comprehensive accounting and bookkeeping services designed for small to mid-sized businesses across industries. Our team customizes accounting workflows that align with your business operations while ensuring full compliance with Indian Accounting Standards.

From basic data entry and transaction recording to preparing documentation policies and accounting procedures — we handle it all with precision. We also help set up structured systems for document management, reducing confusion and saving your team valuable time.

Who’s It For

Entrepreneurs, small business owners, growing firms, and finance teams needing clean, compliant, and audit-ready accounts.

How You Benefit

Accurate books, better decision-making, stress-free audits, and a finance system that scales as your business grows.

Expert Bank Audit Services

RBI-registered audit support for nationalized, private, and co-operative banks — with sector-specific compliance insights and precision.

✔️ RBI & State Panel Registered

✔️ Nationalized & Co-op Bank Audits

✔️ Revenue & Concurrent Audit Services

Detailed Service Description

Banks form the backbone of financial systems, and regulatory compliance is critical to their operations. VSAP & Company is empaneled with the RBI auditors’ panel for nationalized banks and State Panels for co-operative banks, with a proven track record of audits for institutions like ICICI Bank and IDFC Bank.

Our services cover a full range of bank audits, including statutory audits, special compliance audits, revenue audits, and concurrent audits — tailored to the specific regulatory framework applicable to each type of bank.

We bring an industry-specific, structured approach that not only ensures regulatory compliance but also improves risk management and transparency.

Who It’s For

Nationalized banks, co-operative banks, and private banks requiring accurate, independent audit and compliance support.

How You Benefit

Compliance confidence, improved reporting, reduced risk, and assurance that all audits meet industry and regulatory expectations.

Structured Business Process Setup

We help streamline operations, train staff, and build scalable systems tailored to your business and industry.

✔️ Tailored Process Blueprint

✔️ Staff Training & Onboarding

✔️ Scalable System Implementation

Detailed Service Description

Our Business Process Setup service helps you build a structured, scalable, and efficient system for your growing business. We start by analyzing your current operations and industry benchmarks, then create phase-wise workflows aligned with your goals.

We present actionable process drafts, offer staff training, and support you through implementation — ensuring consistency, control, and clarity in daily operations. Whether you’re launching a new branch or formalizing internal workflows, we help you build a reliable, process-driven foundation.

Who’s It For

Growing businesses planning expansion or setting up internal systems.

How You Benefit

Stronger control, reduced errors, and smoother operations with trained staff and clearly defined workflows.

Business Registration Made Simple

Get your business legally structured with the right registrations, licenses, and statutory approvals — all in one place.

✔️ Entity & Tax Registrations

✔️ Regulatory Liaison & Licensing

✔️ PAN, GST, IEC, Trademark

Detailed Service Description

Starting a business in India involves compliance with various national, state, and local laws. We guide you through the entire registration process — from choosing the right entity structure to obtaining the necessary licenses and government approvals.

Whether you’re forming a Partnership Firm, LLP, Private/Public Limited Company, or Trust, we help you file and register everything accurately. Our services also cover GST, PAN, TAN, RERA, Shop Act, and even Import Export Code and Trademark registrations.

We liaise directly with regulatory bodies and ensure your organization complies with all applicable statutes from day one.

Who’s It For

Startups, small businesses, real estate firms, traders, NGOs, or any entity beginning operations.

How You Benefit

Legal readiness, smooth setup, and a compliant foundation for growth — without delays or missed filings.

Certification You Can Rely On

Get statutory, banking, and financial certifications with expert verification and full regulatory compliance — delivered on time.

✔️ Statutory & Financial Certifications

✔️ Foreign Remittance Compliance Certificates

✔️ Net Worth & Tax Deduction Certifications

Detailed Service Description

Our Certification Services help you comply with Indian laws, banking regulations, and financial reporting requirements. Whether it’s for a loan, remittance, or statutory submission, we first understand your need, verify supporting documents, and issue the appropriate certificate with full regulatory accuracy.

We provide certifications related to books of accounts, statutory liabilities, net worth declarations, foreign remittances (Form 15CA/CB), external commercial borrowings (ECB), and more. We also assist in obtaining lower TDS certificates from the Income Tax Department under various sections. All certificates are issued after detailed checks by qualified professionals to ensure compliance and acceptance by relevant authorities.

Who’s It For

Businesses, professionals, exporters, and individuals requiring verified certificates for tax, funding, or statutory purposes.

How You Benefit

You stay compliant, avoid penalties, and build trust with banks, authorities, and funding institutions.

End-to-End Corporate Compliance

We help your business stay fully compliant with Companies Act, 2013 through expert-led filings, reports, and corporate documentation.

✔️ End-to-end ROC filings

✔️ In-house Company Secretary

✔️ RBI & FEMA Compliance

Detailed Service Description

At VSAP, we simplify corporate compliance by managing all statutory requirements under the Companies Act, 2013. From company incorporation and statutory register maintenance to ROC filings, RBI and FEMA compliance, and legal due diligence—we handle it all. Our close collaboration with our in-house Company Secretary ensures prompt, professional, and legally sound compliance management for businesses of all sizes.

Who’s It For

Private & public companies needing full-spectrum compliance support.

How You Benefit

Avoid non-compliance risks, stay audit-ready, and get expert updates on evolving legal obligations.

Expert GST Compliance Services

From GST registration to audits and returns—we ensure your business is 100% GST compliant with expert guidance and accurate filings.

✔️ GST Registration & Consulting

✔️ Monthly & Quarterly Filings

✔️ Audit & Departmental Support

Detailed Service Description

Since the introduction of GST on 1st July 2017, indirect taxation in India has undergone a significant shift. At VSAP, we understand your business structure, products, and transactions to provide tailored GST consultation. Our services include registration, taxability analysis, return filing (monthly & quarterly), GST audits, ITC rule compliance, and representation during assessments or departmental audits. We ensure your business remains compliant, efficient, and audit-ready under GST law.

Who’s It For

Businesses liable for GST registration, filing, or audits.

How You Benefit

Avoid penalties, improve input credit, and stay updated on GST laws with expert-led compliance.

Trusted Income Tax Compliance

Plan smart. File right. Stay safe. From tax planning and TDS to appeals and remittances—we manage your entire Income Tax lifecycle with precision and clarity.

✔️ Strategic Tax Planning Advice

✔️ TDS Compliance & Filing

✔️ Assessment & Appeal Support

Detailed Service Description

At VSAP, we provide end-to-end Income Tax Compliance services that support smarter financial decisions and minimize tax liabilities. Our expert-led approach includes tax planning, TDS liability calculation, E-TDS filings, ITR filings, capital gains advisory, and appeals representation. We also issue Form 15CB certificates for foreign remittances and handle registration and compliance for trusts. With a result-oriented, flexible approach, we ensure maximum efficiency with minimum tax exposure.

Who’s It For

Individuals, businesses, and trusts seeking structured and strategic tax compliance.

How You Benefit

Minimize tax burden, avoid scrutiny, and ensure smooth assessment handling with our expert-driven tax solutions.

Transfer Pricing Compliance Support

Ensure fair pricing. Stay compliant. We help you maintain arm’s length pricing, meet global reporting standards, and avoid transfer pricing scrutiny or penalties.

✔️ Benchmarking & Policy Review

✔️ CbC Reporting & Filing

✔️ TP Audit Representation

Detailed Service Description

At VSAP, we assist businesses in meeting their Transfer Pricing obligations as per Indian tax laws and international standards. Our services include conducting benchmarking studies, reviewing inter-company pricing policies, preparing Local and Master Files, and filing Form 3CEB. We also help with Country-by-Country (CbC) reporting and represent clients during Transfer Pricing assessments. With precise documentation and expert insights, we ensure your cross-border related-party transactions meet arm’s length standards and withstand regulatory scrutiny.

Who’s It For

Businesses with cross-border related-party transactions or international group structures.

How You Benefit

Avoid penalties, ensure global tax compliance, and strengthen audit readiness with our end-to-end TP support.

End-to-End RERA Compliance

Transparent projects. Trusted approvals. We help real estate developers simplify RERA registration, certification, and compliance—ensuring all phases are aligned and audit-ready.

✔️ Project Planning & Registration

✔️ Certification & Legal Consulting

✔️ Team Training & Representation

Detailed Service Description

RERA compliance is more than just registration—it’s the foundation for transparent, tax-aligned, and buyer-trusted real estate projects. At VSAP, we help developers with end-to-end support including phase-wise RERA registration, certification, amendments, and professional representation before RERA authorities. We also align your RERA filings with GST, Income Tax, and financial compliance. Our team goes further by training your sales, accounts, and finance staff to ensure your entire organization understands and implements RERA norms effectively.

Who’s It For

Real estate developers handling residential, commercial, or mixed-use projects.

How You Benefit

Gain buyer trust, avoid penalties, and align RERA with taxation for seamless regulatory compliance.

Strategic Project Finance Advisory

Plan right. Fund smart. Grow fast. We help businesses secure structured project finance with expert documentation, banker negotiations, and end-to-end handholding support.

✔️ Feasibility & Documentation Support

✔️ Bank Negotiation & Approvals

✔️ End-to-End Finance Compliance

Detailed Service Description

At VSAP, we specialize in helping businesses raise structured finance through proper planning, reporting, and compliance. Led by CA Vaibhav R Mayur (Ex-ICICI), our Project Finance services include feasibility studies, project report preparation, valuation coordination, and bank negotiations. We cover Construction Finance, Industrial Finance, Working Capital, and Foreign Currency Loans. Our focus is not just on funding—but securing the right financial partner under the right terms for sustainable business growth.

Who’s It For

Builders, manufacturers, and SMEs seeking structured long-term finance.

How You Benefit

Raise funds faster, reduce interest risks, and grow with expert-led documentation and lender negotiations.