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Dinesh Aarjav & Associates is a leading peer-reviewed Chartered Accountancy firm with 25+ years of experience, providing specialised tax, regulatory, and advisory services to NRIs, OCI Card Holders, expatriates, global businesses, startups, family offices, and multinational corporations across India, the USA, Canada, the UK, the UAE, Singapore, Australia, and 50+ countries. Our multidisciplinary team of Chartered Accountants, US CPAs, Enrolled Agents (EAs), ACCAs, MBAs, and international tax professionals delivers end-to-end solutions across NRI Taxation, US Tax Returns, India-US DTAA, Returning to India Consultancy, FEMA & RBI Advisory, Sale of Property by NRIs, Cross-Border Tax Planning, International Taxation, Business Setup in India & Overseas, GST, Audit, Virtual CFO, Accounting, Litigation, Project Finance, and Corporate Advisory. Having served 10,500+ clients worldwide, we combine deep technical expertise with practical business insights to help individuals and organisations navigate complex domestic and international tax laws, optimise cross-border structures, minimise tax risks, and remain compliant with evolving global regulations.
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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.
Navigating Indian taxation as an NRI, OCI Card Holder, Returning Indian, Green Card Holder, foreign citizen of Indian origin, or global professional requires much more than simply filing an income tax return. Residential status, DTAA benefits, FEMA regulations, foreign asset reporting, capital gains taxation, investment structuring, and repatriation rules can significantly impact your overall tax position. Whether you are living in the USA, Canada, UK, UAE, Singapore, Australia, Europe, or the Middle East, proper tax planning can help reduce taxes, avoid double taxation, ensure FEMA compliance, and protect your global wealth. At Dinesh Aarjav & Associates, we provide comprehensive NRI Tax Planning & Advisory Services covering Indian taxation, international tax planning, DTAA advisory, FEMA compliance, RNOR planning, return-to-India planning, property transactions, and cross-border investment structuring. With over 25 years of experience and 10,500+ NRI clients served globally, our team helps NRIs achieve tax efficiency while remaining fully compliant with Indian and international tax laws.
Expert Double Taxation Avoidance Agreement (DTAA) Services for NRIs, OCIs, Foreign Nationals & Indian Residents Are you paying tax on the same income in two countries? If you are an NRI (Non-Resident Indian), OCI, foreign citizen, or an Indian resident earning income abroad, you could be facing double taxation on the same income. This is where the Double Taxation Avoidance Agreement (DTAA) comes in — a tax-saving tool for NRIs, expats, and global investors to avoid or reduce paying tax twice. What is DTAA (Double Taxation Avoidance Agreement)? A Double Taxation Avoidance Agreement (DTAA) is a tax treaty signed between two countries to eliminate or reduce the burden of double taxation. India has DTAA treaties with more than 90 countries, including: United States (USA) United Kingdom (UK) Canada Australia UAE Singapore Germany Mauritius Netherlands, and many more. With the DTAA, you may either avoid tax in one country or claim credit for tax paid in the other. This helps you maximize your post-tax income, stay compliant, and repatriate funds smoothly.
Selling property in India as an NRI or OCI is not merely a real estate transaction it is a tax, FEMA, and cross-border compliance event. Whether you are selling a residential property, commercial property, inherited property, gifted property, jointly owned property, or investment real estate, the transaction may trigger capital gains tax, TDS obligations, Lower TDS Certificate requirements, FEMA compliance, DTAA implications, repatriation procedures, and tax reporting obligations both in India and abroad. Many NRIs unknowingly lose lakhs of rupees through excessive TDS deductions, delayed tax refunds, incorrect capital gains calculations, FEMA non-compliance, and missed tax-saving opportunities. At Dinesh Aarjav & Associates, we provide end-to-end advisory services for NRIs, OCIs, PIOs, Green Card Holders, foreign citizens of Indian origin, and overseas Indians selling property in India. Our team assists with Lower/Nil TDS Certificates, capital gains tax planning, FEMA compliance, repatriation of sale proceeds, DTAA advisory, tax return filing, and post-sale compliance under the Income-tax Act, 2025. With over 25 years of experience, offices across India, USA, UK, and Canada, and more than 10,500+ NRI clients served globally, we help NRIs navigate property transactions efficiently while maximizing tax savings and ensuring complete compliance.
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.
India has emerged as one of the world's fastest-growing business destinations, attracting entrepreneurs, multinational corporations, startups, family offices, technology companies, manufacturers, exporters, investors, and global businesses. Whether you are an NRI looking to launch a startup, an OCI Card Holder investing in India, a foreign company expanding into the Indian market, or an overseas entrepreneur establishing operations in India, choosing the right business structure is one of the most important decisions you will make. Business setup in India involves much more than company registration. It requires careful planning around FEMA regulations, RBI approvals, Foreign Direct Investment (FDI), taxation, GST, accounting, labour laws, transfer pricing, banking, and ongoing corporate compliance. At Dinesh Aarjav & Associates, we provide end-to-end business setup and expansion advisory for NRIs, foreign companies, overseas investors, startups, and multinational businesses. From entity selection and company incorporation to FEMA advisory, RBI compliance, taxation, accounting, payroll, and Virtual CFO services, our cross-border specialists help businesses establish and grow in India with confidence.
Your Trusted NRI Tax Consultant for FATCA, FBAR, PFIC, 8621, 8938, Gift Tax, and Global Asset Disclosures in India, USA, UK, Canada & Australia Are you an NRI struggling with complex cross-border tax disclosures and compliance obligations? Whether you're an NRI investing in Indian mutual funds, earning rental income in India, holding offshore bank accounts, or repatriating funds abroad — you're subject to global tax laws like FATCA (Foreign Account Tax Compliance Act), FBAR (FinCEN Form 114), PFIC (Form 8621), IRS Form 8938, Form 709, and Schedule FA under Indian Income Tax Act. Non-compliance can result in penalties, delayed refunds, blocked remittances, or prosecution.
Returning to India after living overseas is not simply a relocation decision. For an NRI, OCI Card Holder, Green Card Holder, H-1B professional, UK resident, Canadian PR, UAE resident, global executive, entrepreneur, investor, or family returning from abroad, the timing and structure of the move can significantly affect Indian tax residency, RNOR eligibility, taxation of foreign income, foreign investments, retirement accounts, bank accounts, FEMA compliance, DTAA relief, and long-term wealth planning. At Dinesh Aarjav & Associates, we provide end-to-end Returning to India consultancy for NRIs and overseas Indians relocating from the USA, Canada, UK, UAE, Singapore, Australia, New Zealand, Europe, and other global jurisdictions. Our advisory covers return-date planning, RNOR strategy, foreign asset review, NRE/NRO/FCNR/RFC account transitions, US 401(k) and IRA planning, UK pension and Canadian RRSP review, DTAA analysis, foreign tax credits, FEMA compliance, and post-return Indian tax filing. With more than 25 years of professional experience and a cross-border team of Chartered Accountants, CPAs, EAs, and ACCAs, we help returning Indians make the move to India tax-efficient, compliant, and financially well planned.
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.
Empowering Financial Future Worldwide :
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