Tax Advisory & Planning — Through Peeyush Aggarwal & Co
Firm Regn. No. 008982N | GSTIN: 07AAEFP9759M1ZE
We provide expert tax planning and advisory services tailored to your financial and business needs.
TAX & COMPLIANCE
Tax Advisory - Litigation & Compliance Services
Comprehensive support across income tax, GST, regulatory approvals, litigation and statutory compliance.
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Income Tax Litigation up to ITAT including search cases
02
Income Tax Compliances including audit
03
80G & 12A Approval for section 8 companies & NGO
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Search & Seizure cases with DGIT
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GST Refund under Inverted Duty Tax Structure & Exports
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GST Compliances including audit
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GST matters with DGGI
CORPORATE COMPLIANCE SERVICES
Companies Act Advisory – Litigation & Compliance Services
Comprehensive support for Companies Act matters, MCA filings, corporate governance, statutory records, and ongoing compliance requirements.
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Audit Services
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NCLT Litigation
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MIS Reporting
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MCA forms and Compliances under Companies Act
FEMA COMPLIANCE SERVICES
FEMA Advisory – Litigation & Compliance Services
Support for RBI and FEMA-related matters, including NBFC regulatory requirements, foreign exchange transactions, inward and outward remittances, FDI, Compounding of Offences and related compliance documentation.
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RBI regulations on NBFCs
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Incorporation & Compliances of NBFCs
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Inward & Outward Remittances
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RBI compliances on FDI, ODI and other matters
05
Compounding of Offences
FCRA COMPLIANCE SERVICES
FCRA Advisory & Compliance Services
Support for FCRA registration, renewal-related requirements, annual return filings, utilization reporting, documentation, and ongoing statutory compliance.
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FCRA Registration
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Annual Return Compliances
PMLA SERVICES
PMLA Advisory – Litigation with Enforcement Directorate Services
Support for PMLA-related matters including compliance review, documentation, written representations, and litigation-related assistance with Enforcement Directorate.
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PMLA Litigation: written representations
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PMLA Advisory
PEEYUSH AGGARWAL & CO.
Leadership at PACO
CA Anupma Aggarwal (Partner)
M. No. 092707
Tax Specialist, PMLA Expert & LLB
Qualified CA (November 1994) with 30+ years of expertise in taxation (Direct Tax and Indirect Tax), Succession Planning, DGIT, DGGI and ED matters and financial advisory. Certified Anti-Money Laundering Specialist (CAMS) and Insolvency Professional since July 2017, specializing in tax litigation and Search & Seizure cases.
CA Peeyush Aggarwal (Partner)
M. No. 087812
Financial Advisory, MIS, Audit & Assurance
Qualified Chartered Accountant (Nov 1988) with extensive experience in company takeovers, audits, MIS reporting, tax advisory, wealth management, entity formation (Companies, LLPs, NGOs), secretarial/MCA compliance and RBI regulations on NBFCs, remittances & FDI.
CA Yugavart Aggarwal (Senior Consultant)
M. No. 574808
Tax Litigation, Financial Advisory
Qualified Chartered Accountant (Nov 2023) with 3.5 years of experience (2019–2023) in tax advisory and litigation at Ernst & Young, and a year (2024) in Management Consulting (Finance Transformation) at Deloitte.
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