Contact Us

NRI & International Tax Services

NRI & International Tax Services

Incorporation & Post Compliances for LLCs and LLPs

  • Jurisdictions: USA, UAE, Dubai, Singapore, European countries.
  • Assistance with EIN, local registrations, and bank accounts.
  • Ongoing compliance like annual reports, tax returns, and renewals.
  • Ideal for NRIs setting up international business operations.

NRI Income Tax Returns with DTAA Relief

  • Filing of Indian tax returns for NRIs with global income.
  • Claim relief under the Double Taxation Avoidance Agreement (DTAA).
  • Avoids double taxation and ensures correct TDS credit.
  • Includes support with Form 67 and disclosures.

Tax Filings for USA & European Countries

  • Federal and state tax return filings for USA (Form 1040, etc).
  • Compliance with European tax rules (UK, Germany, Netherlands, etc).
  • Includes foreign account reporting and FATCA compliance.
  • Support for NRIs working or investing abroad.

TDS on NRI Property Sale & Rental Income

  • TDS computation and deduction under Section 195.
  • Application for lower/nil TDS certificate (Form 13).
  • Filing of TDS returns and issuance of Form 16A.
  • Guidance for buyers and sellers.

Net Worth Certificates for VISA/Embassy

  • CA-certified financial statements for immigration/embassy use.
  • Required for visa applications like Canada PR, UK, etc.
  • Includes asset verification, liabilities, and income sources.
  • Accepted by banks and immigration authorities.

Transfer Pricing Documentation & Audit

  • TP study reports for international/related party transactions.
  • Benchmarking as per OECD and Indian TP guidelines.
  • upport during assessments and audits.
  • Essential for cross-border service and royalty payments.

RBI & FEMA Filings (Form FC-GPR, FLA, etc.)

  • Filing of Form FC-GPR for inward foreign investment.
  • Annual FLA return to RBI for foreign assets/liabilities.
  • FEMA compliance for share allotments and transfers.
  • Avoids penalties and future legal complications.

Remittance Certificates (Form 15CA/CB)

  • Issuance of Form 15CB (by CA) and online 15CA filing.
  • Required for outward remittances (property, gifts, fees).
  • Ensures compliance with Section 195 and FEMA.
  • Includes coordination with authorized dealers (banks).

Your Financial Success Starts with a Conversation

Contact Us
Scroll to Top

Amaravathi K

Human Resources Manager | Talent Strategist | Culture Champion

Amaravathi K is a dynamic and results-driven Human Resources Manager with over 3 years of experience in strategic HR leadership, specializing in the professional services and finance & accounting sectors. She plays a pivotal role in shaping the firm’s people strategy by aligning talent management with business goals.

With proven expertise in talent acquisition, employee engagement, HR compliance, and performance management, Amaravathi ensures that the firm not only attracts high-calibre professionals but also fosters a positive and growth-oriented work culture. Her focus on building people-first policies and promoting workplace harmony has strengthened employee morale, retention, and productivity.

Her deep understanding of labour laws, statutory regulations, and best HR practices allows her to implement effective policies that balance organizational compliance with employee satisfaction. She is instrumental in driving employee training programs, succession planning, and leadership development, thereby nurturing the firm’s next generation of leaders.

Amaravathi’s leadership style is marked by empathy, strategic thinking, and continuous innovation—making her an invaluable asset to both management and staff.

Core Competencies:

  • End-to-end Recruitment and Onboarding
  • HR Policy Design and Statutory Compliance
  • Performance Appraisal Systems and Goal Setting
  • Employee Engagement, Satisfaction, and Retention
  • Learning & Development (L&D) Initiatives
  • Driving a Culture of Collaboration and Continuous Improvement

With her passion for people and commitment to operational excellence, Amaravathi K continues to build and sustain a high-performance, values-driven workforce.

Ms. Prathyusha Maremanda

Audit & Tax Executive

Ms. Prathyusha Maremanda is a committed Audit & Tax Executive, holding a Bachelor’s degree in Commerce and having cleared the CA Intermediate level. Currently pursuing her CA Final, she plays an active role in delivering audit, taxation, and compliance services to a wide range of clients.

She has hands-on experience in direct taxation, including preparation and filing of Income Tax Returns for individuals, firms, and corporates, along with tax audit reporting and advisory. Her support in tax planning ensures statutory compliance while optimizing tax outcomes for clients.

In indirect taxation, Prathyusha is proficient in managing GST compliance processes—from registration and return filings to reconciliations, amendments, refunds, and departmental audits. She is adept at handling GST notices and providing litigation support and representation before authorities.

Her audit experience includes statutory, tax, and bank audits, with responsibilities such as transaction verification and control testing. She has also contributed to concurrent and loan audits for banks, identifying compliance gaps and operational risks.

In addition, she is skilled in corporate law compliance, managing ROC filings under the Companies Act, 2013 via MCA V2/V3, and drafting statutory documents like board resolutions and notices.

Prathyusha's analytical mindset and client-centric approach enable her to provide practical and timely solutions. With a strong commitment to professional growth, she continues to add value to the firm’s assurance and advisory practice.

Mr. Dinesh – Audit Executive

Audit Executive | Vagrecha & Associates (Since 2024)

Mr. Dinesh is a highly dedicated Audit Executive associated with Vagrecha & Associates since 2024. With hands-on experience in taxation, audit, accounting, and international bookkeeping, he brings a disciplined and result-oriented approach to every assignment.

He has been actively involved in GST practice since 2017 and is proficient in GST registrations, return filings, refunds, and departmental representation. In direct taxation, he handles income tax and TDS returns, along with statutory notices and tax audits.

Key Strengths:

  • GST Compliance & Refunds
  • Income Tax Filings & TDS Returns
  • Statutory, Internal, and Compliance Audits
  • Bookkeeping, Payroll & MCA Compliance
  • USA Tax Compliance & Bookkeeping (Platforms: Xero, NetSuite, Maconomy)

Dinesh’s specialized knowledge extends to SEZ compliance, Softex filings, and IRS form handling (W-8, W-9, 1040), making him a valuable resource for both domestic and international clients.

CA Satish G – Indirect Taxation Manager

Chartered Accountant | B.Com

Satish G is a Chartered Accountant and commerce graduate, currently serving as Indirect Taxation Manager at Vagrecha & Associates. He began his journey with the firm during his articleship in 2019 under the mentorship of CA Deepak K. Vagrecha and CA Suneeta B. Jain.

Satish possesses comprehensive knowledge in indirect taxation, direct taxation, audit, and regulatory services. He has been actively engaged with GST since its inception, handling audits, refunds, investigations, and representation before authorities.

Specializations:

  • GST Registration, Return Filing & Audit
  • Income Tax & TDS Compliance
  • Tax Audits and Departmental Representation
  • Statutory, Internal, and Stock Audits
  • MCA Filings and Corporate Law Compliance

He also assists with company incorporations, private placements, and other corporate services, providing end-to-end compliance support to clients. His dedication, sharp analytical skills, and thorough understanding of tax laws make him a key pillar of the firm’s operations.

CA Suneeta B. Jain – Partner

Fellow Member, ICAI

CA Suneeta B. Jain a Fellow Member of ICAI, with over 15 years of experience in taxation, wealth management, and financial compliance. She is recognized for her analytical acumen, empathetic client service, and innovative approach to tax planning.

Her practice focuses on tailoring tax strategies for a diverse clientele—including high-net-worth individuals, family-owned businesses, trusts, and corporates. She has a strong command over return filings, wealth preservation techniques, and statutory compliance.

CA Suneeta is admired for her people-first leadership, mentoring approach, and excellence in delivering customized financial solutions. Her strengths lie in blending regulatory understanding with long-term financial planning, helping clients optimize tax positions while maintaining full compliance.

Core Expertise:

  • Direct Taxation & Return Filing
  • Wealth & Asset Management
  • Estate & Trust Planning
  • Investment-oriented Financial Review
  • Customized Tax Strategies

She continues to inspire her team through values of integrity, responsibility, and continuous innovation.

CA Deepak K. Vagrecha

Fellow Member, ICAI

CA Deepak K. Vagrecha is the Founder of Vagrecha & Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). With over a decade of professional experience, he brings deep expertise in accounting, auditing, taxation, business advisory, and regulatory compliance.

He began his journey at the reputed firm Borker & Mazumdar, Mumbai, and was a resident at the prestigious RVG Hostel, Andheri—commonly known as the "CA Factory." This institute has produced over 16,000 successful CAs, including industry icons such as Rakesh Jhunjhunwala, Motilal Oswal, and Kumar Mangalam Birla.

CA Deepak is known for his visionary thinking, client-first approach, and strategic mindset. His leadership style is marked by integrity, attention to detail, and a relentless drive for excellence. He has played a pivotal role in business restructuring, regulatory transformation, and financial process optimization for clients across sectors.

Specializations

  • Audit and Assurance Services
  • Direct & Indirect Tax Compliance
  • Strategic Structuring & Tax Planning
  • Business Advisory & Process Reengineering
  • Domestic and International Compliance

His ability to simplify complex issues and align financial strategy with business goals has made him a trusted advisor to corporates, entrepreneurs, and family businesses.