Established in 1951

Our Services

Our services

Dafria & Co, Leading Chartered Accountants Firm Since 1951

Welcome to Dafria & Co, a top and leading Chartered Accountants firm established in 1951, featuring 6 full-time chartered accountants’ partners, CA’s and other professional employees. Explore our wide range of services that are tailored to meet the unique needs of our clients. Our commitment to quality, technical excellence, and practicality ensures the highest professional standards are maintained.

Audit & Assurance Services

Experience comprehensive audit and assurance services Our team of experts ensures that your business remains compliant and financially sound.

  • Statutory audits
  • Tax audits
  • Concurrent audits
  • Due diligence
  • Agreed upon procedures
  • Certifications [Read more](link to the dedicated Audit & Assurance page)

Taxation Services

Stay ahead of your tax obligations with our end-to-end taxation services, covering Income Tax, GST, TDS & TCS compliances and appeals with tax planning Let our experts guide you through the complexities of taxation.

  • Income Tax Filling of ITR’s and other forms with compliances
  • GST Audit
  • Tax Audit
  • GST fillings & compliances
  • TDS & TCS compliances
  • Tax appeals & settlements
  • Tax planning & assistance
  • Corporate tax advisory
  • Transfer pricing [Read more](link to the dedicated Taxation Services page)

 [Read more](link to the dedicated Taxation Services page)

Secretarial Services

Benefit from our extensive secretarial services. We ensure that your business adheres to regulatory and legal requirements.

  • Compliance audits
  • Legal strategy building
  • Contract negotiation
  • Commercial drafting
  • Litigation settlement
  • Property-related documentation

Startup due diligence [Read more](link to the dedicated Secretarial Services page)

Management Consultancy Services

Achieve your business goals with our management consultancy services. From subsidy consulting and project finance to business advisory and KPI management, our team of professionals is here to support you.

  • Subsidy consulting
  • Project finance
  • Business advisory
  • Business valuation
  • Business process improvement
  • Contract life cycle management

KPI management[Read more](link to the dedicated Management Consultancy page)

Risk Advisory Services

Mitigate risks and enhance your business performance with our risk advisory services. Our offerings includes

Risk Advisory                       

  • Internal audit
  • IFC/SOX consultancy
  • Diagnostic review
  • Model business process
  • Pre-payment/project audits
  • CSR program audits
  • Project audits
  • Concurrent audits [Read more](link to the dedicated Risk Advisory page)

Outsourcing/Startup Services

Streamline your operations with our outsourcing and startup services. Our comprehensive suite will provide the necessary tools and guidance to help your business succeed.

  • Bookkeeping
  • Compliance services
  • HR services
  • Startup support[Read more](link to the dedicated Outsourcing/Startup Services page)

Banking, Financial Services, and Insurance (BFSI)

Navigate the BFSI landscape with our specialized services, encompassing all kinds of audits of public sector banks, Co-operative Banks, Insurance Companies and other Finance Intermediaries

  • Central statutory audit of public sector banks and cooperative banks
  • Branch statutory audit
  • Internal audit
  • Concurrent audit
  • KYC audit[Read more]
  • Trade finance audit [Read more](link to the dedicated BFSI page)

Business Setup Advisory

Plan, establish, and expand your business with our business setup advisory services. Including setting up of Public limited Company, Private Limited Company, One Person Company, Limited Liability Partnerships (LLP), partnership firms etc. We offer guidance on India entry and closing strategies for businesses.

  • India Entry Strategy
  • Project office in India and Abroad
  • Branch office in India & Abroad
  • Liaision office in India and Abroad
  • Closing Strategy for businesses[Read more] (link to the dedicated Business Setup Advisory page)

Transactions Advisory Services

Maximize your growth potential with our transactions advisory services. Our experts will help you navigate the complexities of these transactions.

  • Merger &Acquisition
  • Joint Venture
  • Business setup in India
  • Business setup outside India[Read more] (link to the dedicated Transactions Advisory Services page)

 

 

At Dafria & Co, we pride ourselves on delivering dependable and timely responses, focused and issue-based advice, and consistent high-quality services. Every assignment is led by a Partner and supported by a competent team of experienced consultants, ensuring that our clients receive the best professional services. Above all, we maintain the highest standards of independence, ethics, integrity, and objectivity at all times.