Nirav Nisar & Associates

Turning Complexity
into Clarity

A Chartered Accountancy firm specialising in Indirect Tax, GST compliance, audit, and business advisory — delivering clear, actionable solutions for businesses across India.

0+
Years of post-qualification experience in Indirect Tax & Advisory
Big 4
Experience
0+
Industry sectors served

Our Services

End-to-end support across tax, compliance, audit, and advisory — tailored to your industry and growth stage. Click any service to explore further.

Business Set-up & Growth

From incorporation to operational readiness — a strong foundation for sustainable growth.

Explore

Financial Advisory

Practical financial insights to improve profitability, manage risk, and support growth.

Explore

Transaction & Risk Advisory

Due diligence, valuations, and internal control reviews — informed decisions at every stage.

Explore

Starting a business involves more than incorporation. The right structure, compliance framework, and operational processes — established at the outset — can significantly influence future growth, profitability, and regulatory risk. We help entrepreneurs, start-ups, and growing businesses build a strong legal, tax, and operational foundation from day one.

Pre-Incorporation Advisory

Before you begin operations, we help founders evaluate the strategic, tax, and regulatory decisions that shape everything that follows.

  • Business model evaluation and feasibility assessment
  • Revenue model and profitability planning
  • Selection of business structure (Proprietorship, Partnership, LLP, or Company)
  • Tax and regulatory impact assessment
  • Compliance and business set-up roadmap

Entity Registration & Regulatory Set-up

End-to-end assistance in establishing your legal entity and obtaining all registrations required to commence operations.

  • Company and LLP incorporation
  • GST, MSME, and Professional Tax registration
  • Other statutory registrations as applicable

Operational & Compliance Readiness

Beyond incorporation — establishing the processes, controls, and systems needed for efficient operations.

  • Accounting and ERP system implementation
  • Compliance framework and process design
  • Drafting and review of founder, customer, vendor, and confidentiality agreements
  • Evaluation of government incentives (Start-up India and other eligible schemes)

Founder & Growth Advisory

As businesses grow, founders often face challenges around compliance, working capital, and scalability. We provide practical advisory to navigate these.

  • Cash flow and working capital planning
  • Business process and control design
  • GST implications on business models and transactions
  • Compliance risk assessment

Sound financial decisions require more than accurate accounting. Businesses need reliable insights, robust analysis, and strategic guidance to improve profitability and support growth. We help businesses evaluate opportunities, optimise performance, and make informed decisions through practical, commercially focused advisory.

Business Performance & Decision Support

We help management evaluate strategic decisions through modelling and scenario analysis.

  • Investment and project viability assessment
  • Business expansion analysis
  • Scenario and sensitivity analysis
  • Management reporting and MIS design

Financial Planning & Profitability Advisory

Understanding the key drivers of profitability and identifying opportunities to improve financial performance.

  • Budgeting and forecasting
  • Financial modelling
  • Profitability analysis (product-wise / customer-wise)
  • Cost and margin optimisation
  • Working capital and cash flow analysis

Virtual CFO Support

Strategic financial leadership for growing businesses — without the overhead of a full-time CFO.

  • Financial strategy and planning
  • Board and management reporting
  • Cash flow and working capital management
  • KPI development and monitoring
  • Compliance oversight

Whether acquiring, investing in, or partnering with another business, informed decisions require a thorough understanding of financial, tax, and compliance risks. Our transaction and risk advisory practice draws on deep experience across corporate environments to help you see the full picture before you commit.

Due Diligence & Transaction Support

  • Financial, tax, and GST due diligence
  • Compliance reviews and risk identification
  • Review of key contracts and commercial arrangements
  • Transaction support for acquisitions, investments, and strategic partnerships

Business Valuation & Fund-Raising Support

  • Business valuation support
  • Investor and lender presentation support
  • Financial projections and business plans
  • Funding readiness assessment
  • Assistance during investor and lender due diligence

Risk Advisory & Internal Controls

Strong governance and internal controls are essential for sustainable growth.

  • Business process reviews
  • Internal financial control assessments
  • Risk identification and mitigation
  • SOP development and process documentation
  • Internal audit support

GST Advisory, Litigation & Compliance

Strategic GST advisory, compliance management, and litigation support — backed by deep indirect tax experience from Big 4 and corporate environments.

Explore

Income Tax Advisory & Compliance

Practical tax advisory, return compliance, TDS management, and litigation support for businesses and individuals.

Explore

Audit & Assurance

Statutory audit, internal audit, process reviews, and certification services — strengthening governance and stakeholder confidence.

Explore

GST directly impacts pricing, profitability, cash flows, and vendor relationships. Frequent regulatory changes, evolving jurisprudence, and increasing departmental scrutiny demand a proactive approach. With extensive indirect tax experience across Big 4 firms and large corporates, we help businesses manage GST efficiently through strategic advisory, compliance support, litigation assistance, and transaction-level risk assessment.

GST Advisory & Tax Planning

Optimise tax costs, structure transactions efficiently, and minimise future disputes.

  • GST implications on business models and commercial arrangements
  • Transaction structuring and tax planning
  • Impact assessment on new products, services, and business expansions
  • Place of supply and cross-border transaction advisory
  • Ongoing GST advisory and opinion support

GST Refunds & Export Benefits

Timely refund realisation is critical for maintaining liquidity, particularly for exporters and businesses with inverted duty structures.

  • Refund eligibility assessment
  • Export refund and unutilised ITC refund applications
  • Inverted duty structure refunds
  • Follow-up with authorities and resolution of deficiency notices

Input Tax Credit (ITC) Optimisation

ITC is often one of the largest tax assets a business holds. Effective management directly improves profitability and working capital.

  • ITC reconciliation reviews
  • ITC process and control reviews
  • Eligibility assessment and optimisation
  • Identification of blocked credits and risk areas
  • ITC reversal and re-availment opportunity assessment
  • Vendor compliance review

GST Compliance Support

Accurate and timely compliance reduces exposure to penalties, interest, and departmental scrutiny.

  • GST return preparation and filing support
  • Registration, amendment, and cancellation assistance
  • Periodic GST reconciliations
  • Annual return and reconciliation statement (GSTR-9/9C) assistance
  • Compliance process design and ongoing management

Classification & Rate Structure Advisory

Incorrect HSN/SAC classification can result in substantial tax exposures and disputes.

  • Classification support for new products and business lines
  • HSN (8-digit) / SAC classification reviews
  • GST rate determination and validation
  • Evaluation of GST exemptions
  • GST rate mapping in ERP systems

GST Litigation & Departmental Representation

Effective representation requires a combination of technical expertise and practical understanding of business transactions.

  • Representation during assessments and adjudication proceedings
  • Assistance during departmental audits and investigations
  • Reply drafting for notices and communications
  • Appeal preparation and representation before tax authorities

GST Health Checks & Mock Audits

Preventive reviews help identify risks before they become disputes, demands, or penalties.

  • Comprehensive GST health checks
  • Transaction-level GST risk assessments
  • Mock departmental audits
  • Identification of compliance gaps and exposure areas
  • GST readiness reviews for due diligence and investment transactions

Income tax considerations influence business structuring, transactions, investments, and overall profitability. With increasing regulatory scrutiny and evolving tax laws, businesses and individuals need both strategic tax planning and robust compliance processes. We help through practical advisory, compliance, and litigation support designed to optimise tax positions while ensuring regulatory compliance.

Income Tax Advisory & Tax Planning

  • Tax implications on business structures and transactions
  • Advisory on business reorganisations and restructuring
  • Tax planning for investments and business expansion
  • Capital gains transaction advisory
  • Residential status and international tax considerations

Income Tax Return Compliance

Timely and accurate return filing to meet statutory obligations and avoid unnecessary notices.

  • Return filing for individuals, HUFs, firms, LLPs, companies, trusts, and other entities
  • Tax computation and review
  • Advance tax planning and compliance
  • Revised and updated return assistance

TDS & TCS Compliance

Effective management of withholding tax obligations to reduce compliance risks.

  • TDS and TCS applicability reviews
  • Quarterly return filing and reconciliations
  • Correction statements and rectifications
  • Lower or nil deduction certificate support
  • Resolution of TDS/TCS related notices

Assessments, Notices & Litigation

Effective representation before tax authorities backed by deep technical expertise.

  • Assistance during scrutiny and assessment proceedings
  • Reply drafting for notices and departmental communications
  • Appeal preparation and representation support
  • Rectification and compliance proceedings

Tax Health Checks & Compliance Reviews

Periodic reviews to identify exposures, strengthen processes, and reduce future litigation risk.

  • Income tax and TDS/TCS compliance reviews
  • Identification of tax risk areas
  • Review of tax positions and documentation
  • Tax readiness reviews for due diligence and investment transactions

Independent assurance strengthens stakeholder confidence, improves governance, and helps businesses identify risks and enhance the reliability of financial information. Beyond statutory obligations, our audit and assurance engagements deliver practical insights that improve controls and support better decision-making.

Statutory Audit

We conduct statutory audits for companies and LLPs with a focus on compliance, financial reporting reliability, and practical business insights.

Internal Audit & Process Reviews

  • Risk-based internal audits
  • Process and control reviews
  • Compliance and operations audit

Limited Reviews & Interim Reviews

  • Quarterly and interim financial reviews
  • Review of significant transactions and accounting treatments
  • Analytical review of financial performance

Certification Services

  • Net worth and turnover certificates
  • Certifications for banks and financial institutions
  • Certifications under various regulatory requirements

Special Purpose Reviews & Agreed-Upon Procedures

Focused reviews of specific transactions, balances, or business processes.

  • Agreed-upon procedures engagements
  • Transaction-specific reviews
  • Inventory and asset verification
  • Compliance verification reviews

How We Work

A structured, four-step engagement model that ensures clarity, accountability, and real results at every stage.

1

Understand

We listen, ask the right questions, and map your needs before anything else.

2

Analyse

Deep-dive into data, compliance status, and risk areas with rigour.

3

Recommend

Clear, actionable recommendations with rationale — no jargon, no ambiguity.

4

Implement

Hands-on support through execution, filing, and follow-through.

CA Nirav Nisar
CA Nirav Nisar
Chartered Accountant
KPMG (BSR) GSC Intime

Expertise You Can Rely On

Nirav Nisar & Associates was founded in 2024 by CA Nirav Nisar, bringing over 8 years of post-qualification experience from top-tier firms to independent practice.

  • 8+ years in Indirect Tax, Business Process Review, Advisory, Compliance Management, and Litigation Support
  • Previously worked with KPMG (BSR & Associates), and GSC Intime Services
  • Active participant at BCAS, WIRC & CVOCA; published professional research
  • Independent practice launched in 2024 to serve growing and mid-market businesses

Industries Served

Manufacturing Retail Logistics Pharma Real Estate Infrastructure

Let's Start a Conversation

Whether you need GST compliance support, an audit, or strategic advisory, we're here to help. Reach out and we'll respond within one business day.

Office Mumbai, India
Email nirav@niravnisar.com
Phone +91 87671 89922
Website www.niravnisar.com

Send Us a Message

Fill in the form below and we'll get back to you shortly.