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Transfer Pricing Services

We are the growth advisors to dynamic organizations, providing robust compliance services and growth navigation solutions.

How To Register
A Private Limited Company?

Registering a Company is quick, easy, and can be done online with Ledger in 3 simple steps:
STEP 1TP Analysis
STEP 2Compliance
STEP 3Advisory

Transfer Pricing Services- An Overview

We are the growth advisors to dynamic organizations, providing robust compliance services and growth navigation solutions .

TP Analysis

We have a team of experts who can assist entities on Transfer Pricing study, assisting in planning, policy, robust documentation, TP Study, Reporting, Compliance, Representation.

Compliance

  • Local transfer pricing compliance documentation for international transactions & specified domestic transactions including:
    • Functional analysis
    • Comparability analysis
    • Industry and business overview
  • Assistance in obtaining of an Accountant’s Report in Form 3CEB
  • Master File and country-by-country (CbC) reporting
    • Assistance in preparation of Master File
    • Assistance in preparation of CbC Report where
    • The ultimate parent company is in India
    • The Indian entity is designated as the Alternative Reporting Entity (ARE)
    • Indian entity does not have an agreement for exchange of CbC Report with country of foreign parent
    • Despite having an exchange agreement, country of foreign parent (or ARE) fails to share CbC Report
    • Assistance in communicating and liasoning with the relevant prescribed authorities whenever required

Advisory

  • Assistance in setting up business/operational model
  • Restructuring of existing business model to build tax/commercial efficiencies
  • Due diligence report (DDR) assistance from transfer pricing perspective in order to ensure that the business model and pricing arrangements of target acquisition are defensible
  • Assistance in corporate governance under Companies Act, 2013 and SEBI regulations
    • Identification of related parties
    • Analyzing the identified RPT as to:
  • Whether the transactions are in the ordinary course of business; and
  • Whether the transactions are proposed to be undertaken on arm’s length basis
    • Analyzing and evaluating various approvals that may be required (i.e. Audit Committee, Board of Directors, shareholders etc.) for each of the RPT under the Companies Act 2013 and SEBI regulations
    • Review-related party compliances under the Companies Act on a quarterly/half-yearly/annual basis
    • Present our analysis at board meetings to assure Directors that compliances are in order
  •  Review of deemed international transactions
  • Assistance in preparing profit attribution studies
  • Assistance in preparing global transfer pricing policy document
  • Supply chain restructuring
  • Structuring management fee payments, royalty payments, inter-company financing arrangements
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