We are a well-established Peer-Reviewed firm of Chartered Accountants, boasting nearly two decades of extensive global experience. Our core competencies lie in delivering a diverse range of financial and advisory services. From Debt Structuring & Distribution to Project Financing, Auditing, Taxation, Bookkeeping, Litigations, Financial & Business Advisory, International Tax, Cross-border Services, Non-Resident Taxation, to Cyber Security & Risk Compliances, we offer comprehensive solutions to businesses and individuals worldwide.
Our team comprises distinguished professionals, including Chartered Accountants, Chartered Certified Accountants (ACCA), Certified Public Accountants (CPA), Corporate Financial Advisors, Banking Experts, Lawyers, Tax Consultants, and Information System Auditors. Each member is dedicated to providing tailored and innovative solutions to address our clients' complex challenges. Our commitment extends beyond mere problem-solving; we focus on delivering measurable results that empower our clients to achieve their business goals effectively. With a proven track record of success, we have become a trusted partner for clients seeking financial expertise on a global scale. Our international presence allows us to understand and navigate the complexities of diverse business landscapes, ensuring that our clients receive the highest standard of service. At the heart of our philosophy is a client-centric approach. We prioritize understanding our clients' unique needs and challenges, allowing us to craft solutions that align with their specific objectives.
Relocating to another country involves meticulous planning, legal formalities, and financial organization. At Dinesh Aarjav & Associates, we provide comprehensive consultancy services to ensure a seamless transition for individuals moving out of India. Our expertise and in-depth knowledge of domestic and international laws make us a trusted partner in your relocation journey. Why Choose Our Services? We go beyond standard consultancy by offering personalized solutions tailored to your unique circumstances. From evaluating your residential status to obtaining necessary certifications and managing your financial obligations in India, we ensure every step is covered.
Citizens of India or Persons of Indian Origin (PIO) who live out of India are called NRIs. 95% of NRIs maintain residences, properties, investments, and businesses in India and therefore it becomes essential to understand the tax implications of the same as per Indian tax laws. Dinesh Aarjav & Associates has been providing NRI taxation services for more than two decades now with a focus on providing personalised solutions for our NRI & OCI clients to meet their financial goals. Our team of experienced NRI tax consultants specialise in offering NRI tax advisory services to reduce your income tax burden and ensure adherence to Indian tax regulations. We guide NRIs to navigate the complexities of tax structures for investments and businesses in India, providing advice on the most tax-efficient methods for remitting funds. Reach out to us today and let our expertise in NRI tax planning services help you meet your taxation needs
Income can be subject to double taxation when it is taxed both in the country where it's earned, often referred to as the 'source country,' and in the country where the person earning the income resides, known as the 'residence country.' For instance, consider a scenario where a Non-Resident Indian (NRI) resides in the USA but earns income in India. In such cases, the NRI is liable to pay taxes on their income both in the source country, India, and in their residence country, the USA.
Real estate market in India, particularly in growing cities, is one of the many financially rewarding investment opportunities for Resident Indians as well as NRIs. Many NRIs own residential and/or commercial properties in India for a variety of reasons, including investment. Re-investing or selling property in india for nri is not difficult but comes with certain rules and regulations which are different to that for a Resident Indian, making it complex. The complexity ranges from knowing the procedures, meeting the compliances, paying the correct and minimum taxes, bank account solution for receiving the money, repatriating the funds, following the regulations of RBI, FEMA PMLA and Income Tax Act and so on. This results in a fair amount of confusion about implication for NRIs who want to sell/ purchase/ manage any house property that they may have in India. We at Dinesh Aarjav & Associates specialize in offering nri property sale services in india a complete solution to the NRIs and individuals from countries other than India, who want to sell their property in India. Reference links: Detailed guide for purchasing a property from an NRI
India has become a global financial hub and a top choice for international investors. Its significant industrial growth and favorable policies over the last two decades make it an attractive destination for NRIs to grow their wealth by investing in various asset classes. At Dinesh Aarjav & Associates (DAA), we provide comprehensive consultancy to help NRIs navigate the complexities of investing in India while maximizing returns and minimizing tax implications. Why Invest in India as an NRI? Economic Growth: India's robust economic growth offers consistent returns across multiple sectors. Diverse Investment Opportunities: From equities and mutual funds to real estate and Alternative Investment Funds (AIFs), India provides a range of asset classes for investment. Regulatory Support: Policies like the Liberalized Remittance Scheme (LRS) and tax treaties with multiple countries ease cross-border investments. Growing Financial Market: India’s capital market is among the most rapidly growing in the world. Wealth Diversification: Investing in India enables NRIs to diversify their portfolio globally.
As an Estate Planner we encounter a lot of NRI clients who are still not aware about or conscious of Estate Planning. An overwhelming majority of Resident Indians/ NRI still do not have a professionally written will and the actual numbers will be closer to 85%+. They think they don’t need to do any sort of estate planning as they think “Estate Planning” is for wealthy people. In India, millions of people die each year without any type of estate plan in place, and this forces their families into the court system, where they experience the highcost and timedelay characteristic of Succession Certificate/ Probate proceedings. The challenges in estate planning are greater for NRIs since they are likely to have assets in more than one geographic location: India and the country of their residence.
Starting a new business in India or outside India and looking for some expert assistance? Let DAA help you right from getting your company incorporated to taking care of Accounting, Taxation and all the other compliances. What is to be noted is, as a Non-Resident, one will have to go through all the same steps as a Resident of India, plus a few additional considerations. For setting up a business in India or anywhere outside India, begin by choosing the type of business entity that is required for new business.
We offer various financial, legal and other services to Non-Resident Indians, who are individuals of Indian origin living abroad. These service providers are subject to specific disclosures and compliances to ensure transparency, protect the interests of their clients, and adhere to regulatory requirements.
In today’s globalized world, Indian citizens often seek opportunities abroad for employment, education, or business. These Non-Resident Indians (NRIs), along with Persons of Indian Origin (PIOs) who have acquired foreign citizenship, and Overseas Citizens of India (OCIs), often maintain strong ties to their homeland. Many plan to return to India to reconnect with their roots or for various personal and professional reasons. Likewise, foreign citizens frequently move to India for business or employment. Navigating Indian regulations regarding income tax, foreign exchange laws, and financial planning is crucial for ensuring a seamless transition. At Dinesh Aarjav & Associates, we offer expert consultancy services to help NRIs, OCIs, PIOs, and foreign citizens handle the complexities of returning to India. With over 25 years of experience, our team provides end-to-end solutions to ensure compliance, optimize tax benefits, and streamline financial planning.
Project finance is that the long-term financing of commercial manufacturing or any other such projects based upon the projected cash flows of the project instead of the balance sheets of its sponsors.
A working capital loan is a loan that's taken to finance a company's everyday operations. These finance to buy long-term assets or investments and are, instead, provide the finances that cover a company's short-term operational needs.
Overseas funding refers to a fund that invests in companies outside the country of residence of the investor. These are often also called as international funds or foreign funds. Overseas funding is often through closed-end funds, exchange-traded funds or mutual funds.
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