NRI Business consulting services

Call Us Today +91 8000 57972

We, at K M Gatecha & Co LLP, provide NRI business consulting services along with numerous other services such as accounting services, audit services, company registration services, GST filing, returns and refund services, Income Tax returns preparation and filing services to our clients in an efficient and hassle-free manner. We also believe in providing our clients with the complete knowledge about the service that they are looking to avail.

NRI Business consulting services-Best NRI Business consulting services in India

NRI Business consulting services

NRI business consulting services provided at K M Gatecha & Co LLP:

  • Consulting services:
    • Pre-incorporation services (consultation before entering any business):
      • The pre-incorporation services include consultation about which type of company to be formed (foreign company, foreign subsidiary, branch office or marketing office) along with the proper analysis of each with pros and cons so that you can make an informed decision.
    • Market research and survey:
      • In market research and survey services, our expert team provides our clients with the comprehensive insight of the business that they are looking into setting up a business,
      • Business strategies and plan are prepared on basis of studying the market, conducting surveys, studying current companies which are operating in the market and future opportunities and challenges.
    • Tax and compliance implications regarding any transactions that are to be done in the business:
      • This advisory is necessary to avoid any hassles in import and export or local trade,
      • The consultation is beneficial to avoid any problems with the Tax departments of India.
    • Setting up a business service:
      • Incorporation services,
      • Registration services,
      • Business operation services.
    • Compliance and support services:
      • Mandatory registrations such as GST registration, labour licenses, industrial licenses, import and export Code
      • Yearly tax compliances such as returns filing and certifications for company,
      • Accounting and compliances services for MIS and other reports which have to be provided to the parent company,
      • Company representative services.
    • Investment consulting services for Foreign Direct Investments,
    • Joint venture or associate company research and handshake services.

Types of business or companies which can be set up by NRIs in India:

  • Wholly owned Company,
  • Subsidiary Company,
  • Limited liability partnership Company,
  • Join venture company,
  • Foreign company,
  • One person company,
  • Partnership firm where at least on partner is an Indian resident,
  • Proprietorship, private limited or limited company through FDIs (Foreign Direct Investments).

Process of NRI business consulting:

  • Market research and survey,
  • Planning of type of company,
  • Incorporation business or investment in currently running company,
  • Setting up business operations,
  • Appointing representative, associate company, or registered office,
  • Yearly tax and other compliances.

Documents required for NRI business consulting:

  • For market research and survey:
    • Type or product in which NRI wishes to start business in,
    • Investment details,
    • NRI status details.
  • For company registration (all documents to be attested by consulate of foreign embassy in India):
    • Passport,
    • Resident permit,
    • Business visa,
    • Bank statement or utility bill,
    • PAN card,
    • Proof of identity,
    • Aadhar Card,
    • Current Address proof,
    • For foreign nationals who want to be directors:
      • DSC (digital Signature),
      • DIN (director identification number),
      • Registration with the MCA,
      • Filing form SPICe+.
    • For accounting, tax and compliance services:
      • Financial statements,
      • Books of accounts,
      • Directors’ reports,
      • All supporting documents.

    FAQS on NRI Business consulting services-Best NRI Business consulting services

    • Yes, a NRI can form a partnership firm where at least one of the partners is a resident of India.
    • An Indian citizen who stays abroad for 183 days or more in one financial year or an Indian citizen who stays in India for less than 365 days in the last four financial years is classified as a NRI according to the Government of India.

    Earlier NRIs could not form an OPC in India but after the companies (incorporation) Second amendment Rules, 2021, a NRI can form OPCs in India.

    • Yes, a NRI can invest in a company through FDIs but the FDIs need prior approval from the Reserve Bank of India.
    May 12, 2022.
    Really best tax consultant in Ahmedabad. Very friendly and experienced staff ...
    May 12, 2022.
    I really liked this firm for tax filing. Highly recommended to everyone.
    Paramjeet Singh
    Paramjeet Singh
    May 12, 2022.
    Such an awesome experience with this accounting firm in Ahmedabad.
    Vivek Dahiya
    Vivek Dahiya
    May 12, 2022.
    We are availing CA service for many years for filing tax, internal audit, reports etc....
    Muskan Garg
    Muskan Garg
    May 12, 2022.
    Very professional, friendly and experienced Chartered Accountant.
    Muskan Sharma
    Muskan Sharma
    May 12, 2022.
    KM Gatecha & Co is really very one of the best accounting firm.
    Pragya Arora
    Pragya Arora
    May 12, 2022.
    It's very helpful to filing tax, GST, internal audit , statutory audit....
    Naira Mehta
    Naira Mehta
    May 12, 2022.
    Really best accounting firm for tax filing, internal audit, GST etc....
    Shivani Arora
    Shivani Arora
    May 12, 2022.
    I'm totally satisfied with their outstanding service.
    Dinesh Miglani
    Dinesh Miglani
    May 12, 2022.
    Very professional staff with extra knowledge and experienced...

    Our Other Services

    CA Firm in ahmedabad

    Being the best ca firm in Ahmedabad we provide CA services all over India. We have our associates spread over many cities.

    Tax Consultant

    We as the best tax consultant in Ahmedabad, india provide tax consultancy including direct and indirect tax consultancy.

    Audit Firm in ahmedabad

    We provide bank audits, stock audits, forensic audits, statutory audits, concurrent audits, tax audits, internal audits, information system audit services.

    Accounting firm in ahmedabad

    We provide bookkeeping, accounting, tally accounting, zero accounting, quick book accounting, Zoho accounting services.

    GST Consultant

    Our GST services include GST registration, GST payments, GST refunds services,e way bill consultant, GST return, GST classification, GST compliances, etc.

    Chartered Accountant In Ahmedabad

    We as the most-trusted chartered accountant in Ahmedabad provide all chartered accountant services under one roof.

    Tax Accountant

    We provide tax accounting services for effective tax planning and making tax provisions.

    Income Tax Services In Ahmedabad

    We provide income tax audits, income tax return filing, corporate income tax services, etc.