NAVIN S & CO. is a proprietorship firm of chartered accountants based in Mumbai offering services to clients in India and overseas. It comprises a team of experienced professionals led by Navin Shetty, a fellow member of the Institute of Chartered Accountants of India (ICAI).

SERVICES

The firm deploys trained resources and automated tools to carry out professional services of high quality with focus on adherence to reporting timelines and compliance with applicable legislation and pronouncements of the ICAI and regulatory authorities. The firm provides services using policies and procedures in line with international standards including methodologies used by the Big 4.

Audit & Assurance

• Statutory Audit (Companies, Banks, Trusts, Co-operative Societies, Hospitals, Schools, Government Undertakings and Others)
• Limited Review
• FFC Reporting of subsidiaries and associates
• Internal Audit
• Concurrent Audit
• Bank Branch Audit
• Risk-based Internal Audit (RBIA)
• Corporate Governance Reporting
• Sarbanes-Oxley Act (SOX) for Group Audit Reporting
• Agreed-upon Procedures
• Special Audit
• IFRS/US GAAP Financial Statements Audit
• Forensic Review/Audit
• Certificates 
• Fund/ Net worth reporting for visa applications
• Other Audit/Assurance Assignments as per client/reporting requirements

• Consultation on filing of insolvency applications with NCLT/DRT by creditors/ corporates
• Support Services on response for insolvency notices
• Consultation on SARFAESI Act, Insolvency & Bankruptcy Code (IBC) and Recovery of Debts matters

• Income Tax Return Filings
• Income Tax Appeals
• Tax Planning
• Tax Audit
• Goods and Services Tax (GST)
• Transfer Pricing
• Miscellaneous Direct and Indirect Tax matters

• Start-ups, Mergers & Acquisitions and Restructuring
• Ind AS/ IFRS Implementation
• Due Diligence
• Business Valuation
• Drafting SOPs/Process Manuals/Code of Conduct/Risks-Controls Matrix, PCAOB readiness review
• Review of Accounting Systems
• Corporate Finance Advisory
• FEMA and RBI Matters
• Financial Analytics
• Analysis of impact of recent amendments in law on the entity
• Cross Border Transactions
• Other services as per client/reporting requirements

• Audit Assignments from US/UK based Audit Firms and other overseas countries using International Standards on Auditing (ISA)
• Business Process activities of clients- including MIS, Bank and Other Reconciliations, Payroll Computation, Lease Accounting, Depreciation and Amortisation Schedules, Physical Verification of Inventory, Property, Plant & Equipment
• Support for Management’s Assessment of Design & Operating Effectiveness of Internal Controls
• CFO Outsourcingn