Our Services | AAJ Consultants – Tax, Law & Financial Advisory
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Our Services

Spanning financial reporting, taxation, corporate law, financial markets, risk management and advisory — everything your business needs under one roof.

Financial Reporting

Accuracy, Transparency, Compliance, Insights.

Seamless Transition to Cloud-Based Solutions

Move your financial reporting to modern cloud platforms with a structured, low-risk migration roadmap.

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Implementation, Supervision & Administration of Financial Reporting Practices

End-to-end implementation and oversight of Indian GAAP, IND AS and IFRS reporting frameworks.

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Rendering Post-Implementation Support

Ongoing support after go-live to keep your reporting systems accurate, efficient and up to date.

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Finalising Consolidated / Separate Financial Reporting

Accurate preparation of standalone and consolidated financial statements, fully reconciled and compliant.

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Effective Co-ordination with Auditors

Smooth, well-prepared audit cycles through proactive coordination with your statutory auditors.

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Value We Deliver Compliance Assured Timely & Accurate Reporting Better Insights for Decisions Operational Efficiency Stronger Stakeholder Confidence

Direct Taxation

Expertise, Accuracy, Compliance, Value Creation.

Preparing & Validating Returns of Various Classes of Assessees

Accurate income tax return preparation and validation across every type of taxpayer.

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Tax Audits

Statutory tax audits under Section 44AB conducted with rigorous internal controls review.

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Tax Consultancy

Practical advisory on tax law applicability, complex transactions and assessment representation.

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Tax Planning & Advisory Services

Tax-efficient structuring and advance planning designed to legally minimize liability and build wealth.

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Acting as Authorised Representatives Before Departmental Authorities

Experienced representation before every level of the income tax department.

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Integration with Enterprise Solutions to Ensure Seamless Data Flow

Connect your tax function directly to your accounting and ERP systems for real-time accuracy.

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Litigation Services

Skilled handling of assessments, re-assessments and penalty proceedings.

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Appellate Services - Representation Before Various Appellate Authorities

Representation across the full appellate hierarchy, from CIT (Appeals) to the Supreme Court.

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Value We Deliver Timely & Accurate Compliance Risk Mitigation & Dispute Resolution Tax Efficiency & Value Creation Professionalism & Client Satisfaction End-to-End Support at Every Step

Corporate Laws

Expert Guidance, Compliant Governance, Sustainable Growth.

Incorporation Services

Incorporation support across every business entity structure recognised under the Companies Act.

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Strike Off & Liquidation Services

Complete closure support for companies seeking strike-off or voluntary liquidation.

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Preparation & Submission of ROC Forms & Submissions

Accurate, timely filing of every ROC form your company needs to stay compliant with the MCA.

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Integration with ERPs to Ensure Seamless Data Flow

Automated compliance alerts and real-time dashboards linked directly to your ERP.

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Advisory Services on Companies Act & Rules Thereunder

Governance and secretarial advisory to keep your board and share capital fully compliant.

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Advisory Services Under Insolvency Laws

IBC strategy and resolution support for creditors, debtors and resolution professionals.

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Advisory Services Under LLP Act, 2008

Formation, conversion and ongoing compliance support for Limited Liability Partnerships.

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Litigation Practice

Representation in company law disputes before NCLT, NCLAT and other forums.

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Value We Deliver Timely Compliance Expert Team End-to-End Support Confidential & Secure Technology Driven Client Focused

Goods & Services Tax (GST)

Accurate Compliance, Timely Filing, Maximum ITC.

GST Registration

New registrations, amendments, cancellations and multi-location registration handled end to end.

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GST Periodical Return Filing

Accurate, on-time filing of every periodical GST return your business is liable for.

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GST Compliance Review

Periodic health checks that catch mismatches and compliance gaps before they become notices.

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GST Annual Return Filing

Reconciled, accurate GSTR-9 / 9A filing consolidating a full year of GST compliance.

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Ensuring Input Credit Availability & Utilization

Maximise legitimate Input Tax Credit while staying fully compliant on eligibility and reversals.

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E-Way Bill Compliance

Generation, amendment and real-time tracking of e-way bills to keep goods moving without delay.

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E-Invoicing

E-invoice and IRN generation fully integrated with your ERP or accounting system.

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Handling GST Notices

Careful review, drafting and representation for every type of GST notice.

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Representation in Appeals

Filing and follow-up support for appeals before GST appellate authorities.

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Value We Deliver 100% Compliance Assurance Timely Filing, No Penalties Maximum ITC Optimization Risk Mitigation & Accuracy Experienced GST Professionals End-to-End Support You Can Trust

International Taxation

Global Expertise, Local Insight, Cross-Border Confidence.

Transfer Pricing Modalities

Robust transfer pricing analysis, benchmarking and documentation for related-party transactions.

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OECD Transfer Pricing Guidelines

Alignment with OECD guidelines, BEPS actions and country-by-country reporting requirements.

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Multinational Enterprises & Tax Administration

Strategic tax structuring and compliance management for multinational enterprises operating in India.

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Implementing UN Transfer Pricing Guidance

Applying the UN Practical Manual on Transfer Pricing to support developing-country tax administration.

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Advisory on Tax Treaties & Anti-Avoidance Measures

Treaty interpretation and anti-avoidance advisory covering DTAA, TIEA, GAAR, SAAR and PPT.

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Model Tax Conventions (UN, US & OECD)

Comparative analysis of UN, OECD and US model conventions to secure treaty benefits.

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Digitization & E-Commerce Related Taxation

Advisory on digital economy tax challenges, equalization levy and OECD Pillar One and Two.

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Value We Deliver Global Expertise Risk Mitigation Regulatory Compliance Tax Efficiency & Savings End-to-End Support

Financial Markets & Securities Laws

Navigating Markets, Ensuring Compliance, Creating Value.

Guidance & Advisory on Financial Markets & Money Markets, Intermediaries

Advisory on money market instruments, intermediaries and financial market dynamics.

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Ensuring Compliance with SEBI Act 1992, Rules & Regulations

Registrations, disclosures and ongoing compliance management under SEBI regulations.

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Ensuring Compliance with Securities Contracts (Regulation) Act, 1956

SCRA compliance advisory covering contract notes, settlement and investor protection.

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Advising Clients to Establish Footprints in Foreign Exchange Market

FX market entry strategy with hedging and cross-border transaction support.

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Securitized Debt Instruments

Structuring, documentation and ongoing compliance for securitized debt instruments.

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Govt Bond & Securities Market

Yield analysis, auction and trading support across government securities markets.

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Capital Market Compliances

Listing obligations and continuous disclosure support for IPO, FPO, QIP and Rights Issues.

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Assistance & Guidance on Fund Raising

End-to-end support from investor identification through term sheet to closure.

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Infrastructure Finances

Project financing and PPP/BOT advisory backed by viability and risk assessment.

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Asset Management

Portfolio management advisory covering asset allocation, performance and risk reporting.

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Value We Deliver Regulatory Excellence Market Intelligence Risk Management Strategic Solutions Timely Compliance

Financial Risk Management

Anticipate Risk, Protect Value, Drive Growth.

Risk Governance

Board-level risk governance frameworks, policies and regulatory alignment.

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Enterprise Risk Management (ERM)

Enterprise-wide risk identification, assessment and strategic decision support.

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Derivatives Risk Management

Market, credit and counterparty risk management for derivative portfolios.

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Fixed-Income Securities Risk

Interest rate, credit spread and duration risk analysis for fixed-income portfolios.

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Repo / Swaps Risk Management

Liquidity, counterparty and collateral risk management across repo and swap positions.

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Quantitative Risk Analytics

VaR, Expected Shortfall and option pricing models validated through rigorous backtesting.

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Models & Tools We Use

Value at Risk (VaR)

Measure potential losses with confidence

Expected Shortfall (ES)

Understand tail risk beyond VaR

Option Pricing Models

Black-Scholes, Binomial, Monte Carlo simulations

Market & Credit Models

Advanced models for pricing, valuation & risk measurement

Data, Systems & Technology

Real-time data integration, risk dashboards & automation

Who We Serve

Banks & NBFCs Asset Managers Corporates Hedge Funds Investors
Value We Deliver Stronger Risk Governance Better Decision Making Regulatory Compliance Capital Optimization Protect Value & Enhance Returns

Labour Laws

Knowledge, Compliance, Protection.

Code on Wages, 2019 - Advisory & Compliance

Compliance advisory on wage structuring, floor wages, final settlements and overtime rules.

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Occupational Safety, Health & Working Conditions (OSH) Code, 2020

Workplace safety and welfare compliance under the OSH Code, from appointment letters to safety committees.

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Industrial Relations (IR) Code, 2020

Advisory on standing orders, layoffs, re-skilling funds and grievance redressal under the IR Code.

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Code on Social Security, 2020

Universal social security compliance covering gratuity, gig worker welfare and coverage for all worker categories.

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Labour Compliance & Enforcement Advisory

Guidance on the unified Single Window compliance regime and web-based inspection process.

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Value We Deliver Legal Certainty & Simplification Ease of Doing Business Worker Welfare & Dignity Industrial Harmony & Productivity Sustainable Growth for All

Cost & Management Accounting (CMA)

Accurate Costs, Better Decisions, Stronger Performance.

Thorough Implementation of the Costing System

Design and implementation of a costing structure fully aligned with your business model.

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Reconciliation with Financial Accounts and Cost Accounts

Reconciling cost and financial accounts to ensure accuracy and reliable reporting.

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Implementing and Ensuring Effectiveness of Cost Control

Budgeting, standard costing and variance analysis to drive continuous cost reduction.

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Activity Based Costing (ABC)

Better visibility into the true cost of activities, products and customers through ABC.

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Integration of Financial Accounts with Costing System

Seamless data flow between costing and financial modules for a single source of truth.

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Ascertainment of Cost of Products, Services and Processes

Sound costing techniques applied to support accurate pricing and profitability decisions.

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Value We Deliver Improved Cost Accuracy Better Cost Control Higher Profitability Regulatory Compliance Operational Efficiency Strategic Decision Support

Wealth Management & Financial Planning

Plan Today, Invest Smartly, Live Your Dreams.

Enhance Professional Credibility in Wealth Management

Certified, transparent advisory built on deep domain expertise and long-term client trust.

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Construct, Analyse, Design & Manage Diverse Portfolios Balancing Risk & Return

Goal-based portfolio construction with regular review and rebalancing to optimise returns.

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Assistance in Wealth Management Through AI, Robotics & Predictive Analytics

AI-driven insights, robo-advisory and predictive analytics for smarter portfolio decisions.

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Advisory on Alternative Investment Avenues for Wealth Diversification

Access to real estate, private equity, hedge funds and other alternative investment avenues.

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Our Planning Framework

1

Discover

Your Goals

2

Analyse

Your Financial Landscape

3

Design

Your Personalized Plan

4

Manage

Your Wealth Proactively

5

Achieve

Financial Freedom & Legacy

Value We Deliver Holistic & Independent Financial Advice Client First Approach Confidentiality & Integrity Performance Driven Global Perspective, Local Expertise

Real Estate Laws & Regulations

Legal Clarity, Smart Decisions, Stronger Investments.

Real Estate Management

End-to-end management of real estate assets - from acquisition through redevelopment.

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RERA - Key Provisions & Compliance

Advisory on RERA applicability, project registration and builder/allottee compliance.

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Drafting Real Estate Property-Related Agreements

Legally sound drafting of every major real estate agreement type.

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Property Analysis & Investment

Title due diligence, feasibility study and risk assessment to maximise investment returns.

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Financing & Funding in the Real Estate Sector

Advisory across private equity, REITs, ECBs and NBFC/HFC financing for real estate projects.

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Emerging areas in Real Estate Consulting

Advisory, project finance, due diligence, taxation and valuation support for real estate stakeholders.

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Other Key Areas in Real Estate Law

Advisory on government schemes, resident welfare associations, and real estate dispute resolution.

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Value We Deliver Regulatory Compliance Risk Mitigation Legally Sound Transactions Efficient Project Management Better Returns & Investments Dispute Prevention & Resolution End-to-End Support from Planning to Project Completion

Valuation, M&A & Restructuring

Valuing Today, Transforming Tomorrow.

Valuation Excellence

Defensible, well-documented valuations for complex, real-world business scenarios.

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Business Valuation

Comprehensive enterprise and equity valuation for informed business decisions.

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Valuation of Intangibles

Unlocking the hidden value of brands, customer relationships and intellectual property.

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Valuation of Options

Expertise in valuing ESOPs, financial derivatives and real options using industry-standard models.

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Regulatory Perspective on Valuation

Valuations that hold up under ICAI, SEBI, RBI, FEMA and IBC regulatory scrutiny.

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Corporate Restructuring

Strategic restructuring solutions spanning mergers, demergers and turnaround strategy.

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Mergers & Acquisitions Advisory

End-to-end support across the M&A deal lifecycle - from target identification to post-merger integration.

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Value We Deliver Deep Domain Expertise Insight Driven Approach Customized & Practical Solutions Integrity, Independence & Confidentiality Maximizing Value, Minimizing Risk

Foreign Exchange Management Act (FEMA)

Global Transactions, Compliant Solutions, Confident Growth.

FEMA Framework Advisory

Guidance through the full hierarchy of FEMA circulars, notifications, master directions and press notes.

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Foreign Exchange Transactions & Compliances

Compliance advisory on LRS remittances, non-resident bank accounts and asset remittance.

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Investments & Inflows

FDI, FPI and foreign subsidiary structuring advisory, including repatriation basis considerations.

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Business Presence Across Borders

Advisory on branch, liaison and project offices for inbound and outbound business presence.

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Overseas Investments (ODI)

Advisory on overseas direct investment rules and acquisition of foreign securities.

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Borrowings & Financing

Advisory on External Commercial Borrowings, trade credit and rupee-denominated borrowings.

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Special Regulatory Areas

Advisory on GIFT City, IFSC financial institution setup and cross-border structuring norms.

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Trade & Other Transactions

FEMA compliance advisory for export/import transactions and guarantee regulations.

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Value We Deliver Expert Guidance 100% Compliance Global Perspective Risk Mitigation Tailored Solutions Business Enablement

Project Finance

Financing Today, Building Tomorrow.

Fundamentals of Project Financing

A clear grounding in project lifecycle, stakeholder roles and SPV-based, cash-flow financing.

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Sources of Finance

Advisory across the full spectrum of equity, debt and innovative project financing instruments.

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Computation & Formulation of Financial Statements

Projected financial statements and key ratios built for lender and investor review.

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Financial Dashboard & Templates

Ready-to-use financial models and dashboards for KPI tracking and scenario analysis.

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Infrastructure Projects Advisory

Financing advisory across power, transport, urban, water and industrial infrastructure.

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Due Diligence & Study on Bankability of Projects

Market, technical, financial and legal due diligence to assess project bankability.

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Financial Analysis of a Project

NPV, IRR, DSCR and break-even analysis to evaluate project financial viability.

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Framework Analysis of Risk Involved in Project Financing

Structured risk framework covering market, financial, regulatory and construction risk.

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Professional Opportunities & Interlinkage

Viability analysis and project structuring, interlinked with tax, legal, valuation and audit advisory.

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Regulatory Norms & Laws Governing Project Financing

Advisory on the regulatory framework governing project financing in India.

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Financial Closure, Legal Issues & Documentation

Support in achieving financial closure with complete loan and security documentation.

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Value We Deliver Structured Approach Data Driven Insights Expert Advisory Risk Assurance Value Creation & Sustainability

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