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Dinesh Aarjav & Associates specialised in Providing NRI Consultancy Services with more than 25 years of experience. We are a global firm with offices across 5 Nations and presence across multiple states of India. With our expertise in local laws of US, UK, Canada, UAE, Dubai, Australia and India, we become a one stop solution for any NRI, OCI, or Expatriates problems. We provide all NRI services such as Setting up a Business In India or Abroad, Sale of Property in India for NRI, Moving Abroad Advisory, NRI Returning to India Advisory, Investing in India Advisory, Estate Planning, Compliances & Disclosures, Double Taxation Avoidance Agreement Making, and NRI Tax Planning & Advisory services.
We provide guidance and assist in all the steps in moving out of India right from evaluating the residential status to obtaining the Tax Residency Certificate (TRC) from the country of residence.
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 emerged as a leading global financial market and the top choice for international investors. Its substantial industrial growth over the last two decades has made it increasingly appealing for foreign direct investments (FDI). Therefore, NRIs now are considering India as a viable destination to earn profits by investing in India. It's common for NRIs to move abroad and be concerned about managing their capital, banking services, and investments back in their home country. We at DAA help you to choose the financial products matching your portfolio and goals by providing timely advice and suggesting right product for investment.
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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.
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.
There are lot of anecdotes of friends and family members who packed their bags to pursue opportunities overseas, but planned to eventually settle down in India itself. Indian Citizens go abroad for employment (Non-Resident Indians ‘NRI’). Many of them obtain foreign citizenship also (Person of Indian Origin ‘PIO’). Many of these NRIs, OCIs, PIOs or their children, due to their roots in India or various other reasons, plan to come back to India. Also, many foreign citizens come to India for business or employment also. In these circumstances, it is important for them to know and understand the Indian regulations with regard to Income Tax as well Foreign Exchange Laws.
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.
Navigating UK Tax Return Filing as an NRI Filing tax returns can be a complex process, especially for Non-Resident Indians (NRIs) who have income sources in the UK. Understanding UK tax laws, deadlines, and necessary forms is crucial for meeting compliance requirements while optimizing your tax situation. NRIs often earn income through various channels such as property rentals, dividends, or capital gains. This guide aims to simplify the process, providing a clear roadmap for filing taxes effectively and understanding potential tax reliefs. As an NRI, staying updated with UK tax regulations helps ensure you comply with legal obligations and avoid penalties. It also opens the door to claim appropriate tax reliefs, such as credits for taxes paid in other countries. Whether your UK income comes from rental properties, capital gains from the sale of assets, or employment, it is vital to grasp the specifics of the UK tax filing process. By choosing Dinesh Aarjav & Associates, you gain the benefit of expert guidance, ensuring comprehensive compliance UK tax obligations. Contact us today for personalized assistance.
Navigating US tax laws as an NRI (Non-Resident Indian) can be challenging due to the unique rules surrounding residency, worldwide income, and the need to report foreign assets. If you have income in the US or hold US citizenship or a Green Card, understanding your tax obligations is essential for compliance and avoiding double taxation. This comprehensive guide provides insights into the filing process, critical forms, and strategies to maximize tax relief. NRIs must stay informed about their US tax responsibilities to ensure compliance and optimize their tax situation. Whether your income includes rental earnings, capital gains, or dividends, the correct reporting and adherence to deadlines are paramount to avoiding penalties and interest charges. For expert assistance in filing your US tax return as an NRI, reach out to Dinesh Aarjav & Associates. We simplify cross-border tax compliance and ensure that your filings are accurate and timely.
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FCA, B.Com (H)
Shailendra is a Fellow Chartered Accountant and brings over 15 years of extensive experience in Statutory audit, Transfer pricing, NRI Taxation, Tax litigation & advisory in the direct tax matters. He has assisted and successfully represented several corporates at various levels of authority of Banks as well as with the Income Tax department. He has been a core contributor in Debt Structuring & Distribution engagements.
CPA(USA), CA, CISA, B.Com (H)
Sanyam is a CISA, Chartered Accountant, and licensed CPA from the State of Montana with an extensive experience in governance, risk, and compliance (GRC). He has worked in various compliance frameworks including SOC2, HIPAA, Hitrust, PCI, GDPR and ISO. He is an active member of several prestigious international associations like the Indo-American chamber, PHD Chamber, and ISSME. He also has extensive experience in auditing, US taxation and transfer pricing.
CA, M.Com, B.Com (H)
An Experienced Chartered Accountant having rich experience across blue chip IT companies across Europe and India. She has strong exposure of commercial finance and holds proficiency in handling complex situations related to US GAAP and IFRS.
She is a commerce graduate from Shri Ram College of Commerce, Delhi University.
LLM , B.A, LLB (H)
FCA, B.Com (H)
FCA, ACCA, B. Com (H)
MBA (Int'l Banking & Finance), LLB, B. Com (H)
ACA, CISA, B. Com (H)
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